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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Miss Helen Priscilla Hogg on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Ms Helen Priscilla Hogg as a person with significant control on 28 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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10 Feb 2023 |
PSC07 |
Cessation of Paul Jonathan Hogg as a person with significant control on 26 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2022
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Paul Jonathan Hogg as a director on 26 July 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 20 Maryport Road Penylan Cardiff CF23 5JX Wales to 20 Maryport Road Penylan Cardiff CF23 5JX on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Ms Helen Priscilla Hogg as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Miss Helen Priscilla Hogg on 18 January 2022
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15 Jan 2022 |
AD01 |
Registered office address changed from 3 Queenwood Penylan Cardiff CF23 9LE Wales to 20 Maryport Road Penylan Cardiff CF23 5JX on 15 January 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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06 Oct 2020 |
CH01 |
Director's details changed for Miss Helen Priscilla Hogg on 6 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Miss Rhiannon Davies as a person with significant control on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Rhiannon Davies on 6 October 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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