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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 6 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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18 Feb 2022 |
MR04 |
Satisfaction of charge 100104790008 in full
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18 Feb 2022 |
MR04 |
Satisfaction of charge 100104790006 in full
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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12 Jul 2021 |
PSC05 |
Change of details for Ds Holdings (Penarth) Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 July 2021
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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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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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21 Sep 2020 |
MR01 |
Registration of charge 100104790008, created on 21 September 2020
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 May 2020 |
MR04 |
Satisfaction of charge 100104790007 in full
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20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 100104790007, created on 19 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 100104790004 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 100104790005 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 100104790003 in full
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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