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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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-28
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-28
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12 Nov 2018 |
PSC01 |
Notification of Gareth Thomas Morgan as a person with significant control on 18 June 2018
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12 Nov 2018 |
PSC01 |
Notification of Jason Lee Jones as a person with significant control on 18 June 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Ifac House Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham GL54 4LB England to Unit B Upper Boat Trading Estate Pontypridd CF37 5BP on 7 November 2018
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07 Nov 2018 |
AP03 |
Appointment of Mr Jason Lee Jones as a secretary on 18 June 2018
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07 Nov 2018 |
TM02 |
Termination of appointment of John Downs as a secretary on 18 June 2018
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07 Nov 2018 |
PSC07 |
Cessation of Lisa Julia Llewellen Palmer as a person with significant control on 18 June 2018
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02 Aug 2018 |
TM01 |
Termination of appointment of John Robert Downs as a director on 18 June 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Gareth Thomas Morgan as a director on 18 June 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Jason Lee Jones as a director on 18 June 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
TM01 |
Termination of appointment of Maximilian Durrant as a director on 10 February 2018
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-14
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27 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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13 Sep 2017 |
AP01 |
Appointment of Mr John Robert Downs as a director on 12 September 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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23 Jun 2017 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 23 June 2017
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04 May 2017 |
AP01 |
Appointment of Mr Maximilian Durrant as a director on 4 May 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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