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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22 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 18 March 2024
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20 May 2024 |
PSC02 |
Notification of Gemporia Craft Limited as a person with significant control on 19 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Mark Alexander as a person with significant control on 19 March 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Donna Williams as a director on 19 March 2024
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01 May 2024 |
AP01 |
Appointment of Mr Scott Robert Stone as a director on 19 March 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mark Alexander as a director on 19 March 2024
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01 May 2024 |
AD01 |
Registered office address changed from 174 Ffordd Y Draen Coity Bridgend CF35 6DQ Wales to Unit 2D Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF on 1 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Dec 2023 |
PSC07 |
Cessation of Helen Michelle Alexander as a person with significant control on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Helen Michelle Alexander as a director on 30 November 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Helen Michelle Alexander as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Mark Alexander as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Helen Michelle Alexander as a person with significant control on 10 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 7 Llantrisant Road C/O T J English Limited 7 Llantrisant Road Pontyclun CF72 9DP Wales to 174 Ffordd Y Draen Coity Bridgend CF35 6DQ on 2 October 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 15 Westhill Drive Llantrisant Pontyclun CF72 8DX Wales to 7 Llantrisant Road C/O T J English Limited 7 Llantrisant Road Pontyclun CF72 9DP on 16 April 2019
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