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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Daphne St Clair George as a person with significant control on 23 August 2022
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12 Oct 2022 |
PSC07 |
Cessation of Caradog Hywel George as a person with significant control on 23 August 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
AP01 |
Appointment of Mr Stephen John Pickup as a director on 23 August 2022
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
AP03 |
Appointment of Mr John Edwards as a secretary on 23 August 2022
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28 Aug 2022 |
AP01 |
Appointment of Mr Simon Alistair Watson as a director on 23 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Coed Hills St. Hilary Cowbridge CF71 7DP Wales to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 25 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Daphne St Clair George as a director on 23 August 2022
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13 Jul 2022 |
PSC02 |
Notification of Griot Holdings Limited as a person with significant control on 16 February 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Daphne St Clair George as a person with significant control on 16 February 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Caradog Hywel George as a person with significant control on 16 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to Coed Hills St. Hilary Cowbridge CF71 7DP on 14 February 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Caradog Hywel George as a person with significant control on 1 December 2020
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