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)
|
|
01 May 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
04 May 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 104826130001, created on 11 August 2021
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-29
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-27
|
|
|
02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
21 Mar 2018 |
TM01 |
Termination of appointment of Barry Esterhuizen as a director on 1 March 2018
|
|
|
21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
|
|
|
21 Mar 2018 |
AP01 |
Appointment of Mr Kirk Bryn Munn as a director on 1 March 2018
|
|
|
21 Mar 2018 |
AD01 |
Registered office address changed from Henstaff Court Llantrissant Road Groesfaen Cardiff CF72 8NG Wales to 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW on 21 March 2018
|
|
|
12 Mar 2018 |
AD01 |
Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW Wales to Henstaff Court Llantrissant Road Groesfaen Cardiff CF72 8NG on 12 March 2018
|
|
|
12 Mar 2018 |
TM01 |
Termination of appointment of Kirk Bryn Munn as a director on 1 March 2018
|
|
|
09 Mar 2018 |
AP01 |
Appointment of Mr Barry Esterhuizen as a director on 1 March 2018
|
|
|
17 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2017 to 28 February 2018
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
|
|
|
06 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
|
|