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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26 Jun 2024 |
TM01 |
Termination of appointment of Peter Whitehurst Duguid as a director on 25 June 2024
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08 Mar 2024 |
PSC01 |
Notification of Jay Saxton as a person with significant control on 22 February 2024
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08 Mar 2024 |
PSC07 |
Cessation of Paul Michael Smith as a person with significant control on 22 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Michael Smith as a director on 13 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Bourne as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Bourne on 13 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Peter Whitehurst Duguid as a director on 25 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY to 7 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU on 17 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Bourne as a person with significant control on 7 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Michael Smith on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Bourne on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Paul Michael Smith as a person with significant control on 6 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Paul Michael Smith as a person with significant control on 7 September 2016
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01 Oct 2019 |
PSC04 |
Change of details for Mr Paul Michael Smith as a person with significant control on 1 October 2019
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