Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Jon Adams on 18 June 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Jon Adams as a director on 23 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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05 Sep 2023 |
PSC04 |
Change of details for Ms Janet Eileen Morgan as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ms Janet Eileen Morgan on 5 September 2023
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 14 Romilly Road Barry Vale of Glamorgan CF62 6AZ to 41 Romilly Park Road Barry Vale of Glamorgan CF62 6RR on 10 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Academy Coffee Holdings Limited as a person with significant control on 3 November 2018
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07 Feb 2023 |
PSC04 |
Change of details for Ms Janet Eileen Morgan as a person with significant control on 9 July 2020
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Malcolm Baston on 12 March 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Martin Stuart Reed as a director on 12 January 2021
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17 Dec 2020 |
MR01 |
Registration of charge 097468770001, created on 17 December 2020
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21 Sep 2020 |
PSC04 |
Change of details for Ms Janet Eileen Morgan as a person with significant control on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Ms Janet Eileen Morgan on 21 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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23 Oct 2019 |
AD01 |
Registered office address changed from West Orchard Farmhouse Higher End St. Athan Barry CF62 4LW Wales to 14 Romilly Road Barry Vale of Glamorgan CF62 6AZ on 23 October 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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