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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29 Oct 2024 |
AD01 |
Registered office address changed from Building 543 Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF United Kingdom to Building 239 Dragon Way, Bro Tathan Business Park St. Athan Barry CF62 4AF on 29 October 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Smith on 17 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Smith on 9 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
PSC02 |
Notification of Ridgmont Holdings Limited as a person with significant control on 8 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Mark Jonathan Smith as a director on 8 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Philip Miles as a director on 8 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC07 |
Cessation of Philip Miles as a person with significant control on 20 October 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Stuart Burton as a person with significant control on 20 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Philip Trevor Miles as a person with significant control on 27 October 2021
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27 Oct 2021 |
CH03 |
Secretary's details changed for Mr Stewart Burton on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Building 543 Building 543, Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF Wales to Building 543 Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor Cardiff Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ United Kingdom to Building 543 Building 543, Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF on 17 August 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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