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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 101107390003, created on 19 January 2023
|
|
|
06 Jan 2023 |
MR04 |
Satisfaction of charge 101107390001 in full
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
AD01 |
Registered office address changed from The Grove Molleston Narberth Dyfed SA67 8BX Wales to The Cornstore the Green Pembroke SA71 4NU on 26 August 2022
|
|
|
16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
|
|
|
13 May 2022 |
PSC07 |
Cessation of Zoe Ann Agar as a person with significant control on 22 December 2021
|
|
|
13 May 2022 |
PSC02 |
Notification of The Seren Collection Limited as a person with significant control on 22 December 2021
|
|
|
13 May 2022 |
PSC07 |
Cessation of Neil David Kedward as a person with significant control on 22 December 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
15 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
12 Jun 2018 |
MR01 |
Registration of charge 101107390002, created on 6 June 2018
|
|
|
28 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
|
|
|
05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
09 Oct 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 May 2017
|
|