Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Carl Peckham as a director on 11 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Kay Powell as a director on 1 April 2022
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 34 Heol Pearetree Barry the Vale of Glamorgan CF62 3LB United Kingdom to 9 Cathedral Road Cardiff CF11 9HA on 3 October 2023
|
|
|
02 Oct 2023 |
AP03 |
Appointment of Mr Stephen Paul Thompson as a secretary on 1 October 2023
|
|
|
02 Oct 2023 |
TM02 |
Termination of appointment of Gerard Edward Kerslake as a secretary on 1 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Gavin Davies as a director on 18 September 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Gerard Edward Kerslake as a director on 18 September 2022
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from 34 34 Heol Pearetree Rhoose Barry the Vale of Glamorgan CF62 3LB Wales to 34 Heol Pearetree Barry the Vale of Glamorgan CF62 3LB on 8 August 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr Gerard Kerslake on 4 August 2021
|
|
|
04 Aug 2021 |
AP01 |
Appointment of Mrs Kay Powell as a director on 1 August 2021
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Mora Garside as a director on 1 March 2021
|
|
|
04 Apr 2021 |
AP03 |
Appointment of Mr Gerard Edward Kerslake as a secretary on 21 March 2021
|
|
|
04 Apr 2021 |
AD01 |
Registered office address changed from Gwenhafdre St Mary Church Cowbridge Vale of Glamorgan CF71 7LT to 34 34 Heol Pearetree Rhoose Barry the Vale of Glamorgan CF62 3LB on 4 April 2021
|
|
|
04 Apr 2021 |
TM02 |
Termination of appointment of Mora Garside as a secretary on 21 March 2021
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Gerard Kerslake as a director on 27 September 2020
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr Roger Nevens on 30 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Paul Watson as a director on 27 September 2020
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Roger Nevens as a director on 27 September 2020
|
|