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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 85-87 Eastgate Cowbridge CF71 7AA Wales to 79 Eastgate Cowbridge CF71 7AA on 19 December 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 118440880001 in full
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13 Jun 2024 |
MR01 |
Registration of charge 118440880002, created on 1 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
MR01 |
Registration of charge 118440880001, created on 16 May 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor, 89 Eastgate Cowbridge CF71 7AA Wales to 85-87 Eastgate Cowbridge CF71 7AA on 15 July 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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03 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Neville James Catton as a person with significant control on 29 March 2021
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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05 Apr 2021 |
PSC07 |
Cessation of Michael James Burne as a person with significant control on 29 March 2021
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05 Apr 2021 |
PSC07 |
Cessation of Paul William Salusbury Brewis as a person with significant control on 29 March 2021
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05 Apr 2021 |
PSC02 |
Notification of Bamboo Group Holdings Limited as a person with significant control on 29 March 2021
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05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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05 Apr 2021 |
PSC07 |
Cessation of Rhian Wyn Burne as a person with significant control on 26 March 2021
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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