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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 26 Clos Enfys Caerphilly CF83 1SB Wales to 14 Museum Place 4th Floor Cardiff CF10 3BH on 6 January 2025
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30 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 31 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr George Stephen Dugard on 27 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr George Stephen Dugard as a person with significant control on 27 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Miss Hannah Louise Robson on 20 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Miss Hannah Louise Robson as a person with significant control on 20 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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22 Mar 2021 |
MR04 |
Satisfaction of charge 120335640001 in full
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19 Mar 2021 |
MR01 |
Registration of charge 120335640001, created on 12 March 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 31 Clos Gwastir Caerphilly CF83 1TD United Kingdom to 26 Clos Enfys Caerphilly CF83 1SB on 19 January 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr George Stephen Dugard as a person with significant control on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr George Stephen Dugard on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Miss Hannah Louise Robson as a person with significant control on 12 May 2020
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