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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Nov 2024 |
PSC07 |
Cessation of Amelia Elizabeth Baston as a person with significant control on 25 March 2024
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14 Nov 2024 |
PSC07 |
Cessation of Benjamin Huw Baston as a person with significant control on 25 March 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Simon Washington Baston as a person with significant control on 25 March 2024
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14 Nov 2024 |
PSC01 |
Notification of Simon Malcolm Baston as a person with significant control on 25 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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19 Jul 2024 |
AD01 |
Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 19 July 2024
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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Simon Malcolm Baston as a director on 25 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 May 2023 |
AD01 |
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 22 May 2023
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01 Mar 2023 |
PSC01 |
Notification of Amelia Elizabeth Baston as a person with significant control on 27 July 2021
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01 Mar 2023 |
PSC01 |
Notification of Benjamin Huw Baston as a person with significant control on 27 July 2021
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01 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Simon Washington Baston as a person with significant control on 4 June 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Simon Malcolm Baston as a person with significant control on 4 June 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Simon Malcolm Baston as a director on 27 July 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit C Off Edge Station Approach Penarth CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 August 2021
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