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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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19 Jun 2023 |
CH01 |
Director's details changed for Cllr. William Denston Powell on 1 April 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Ralph Holden on 1 April 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Carter on 1 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED Wales to Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 20 April 2023
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Nigel Stevens as a person with significant control on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Nigel William Haines Stevens as a director on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Jeff Halliwell as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jeff Halliwell as a director on 31 May 2022
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04 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Leckwith Offices Sloper Road Cardiff CF11 8TB Wales to 5th Floor Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 19 May 2021
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27 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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27 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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