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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03 Jun 2026 |
AA |
Unaudited abridged accounts made up to 30 September 2025
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12 Nov 2025 |
AD02 |
Register inspection address has been changed from Buddens Cold Blow Narberth SA67 8RR Wales to 10 Jesse Road Narberth Pembrokeshire SA67 7DJ
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12 Nov 2025 |
PSC04 |
Change of details for Alice Thornton as a person with significant control on 12 November 2025
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12 Nov 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with updates
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12 Nov 2025 |
CH03 |
Secretary's details changed for Ms Alice Thornton on 12 November 2025
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12 Nov 2025 |
CH01 |
Director's details changed for Alice Thornton on 12 November 2025
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12 Nov 2025 |
AD03 |
Register(s) moved to registered inspection location Buddens Cold Blow Narberth SA67 8RR
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06 Nov 2025 |
AD02 |
Register inspection address has been changed from Buddens Cold Blow Narberth SA67 8RR Wales to Buddens Cold Blow Narberth SA67 8RR
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06 Nov 2025 |
AD02 |
Register inspection address has been changed from Goretti House Brentwood Road Ongar Essex CM5 9DH England to Buddens Cold Blow Narberth SA67 8RR
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26 Jun 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
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28 Jun 2023 |
TM01 |
Termination of appointment of Alan Flight Thornton as a director on 20 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Alan Flight Thornton as a person with significant control on 20 June 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Thomas Walters as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Pascal Sam Montanari Thornton as a director on 1 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Enfield House Spring Gardens Whitland Dyfed SA34 0HP to 10 Jesse Road Narberth SA67 7DJ on 25 June 2021
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