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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16 Mar 2026 |
CS01 |
Confirmation statement made on 7 March 2026 with no updates
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21 Oct 2025 |
MR01 |
Registration of charge 008728380040, created on 20 October 2025
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10 Mar 2025 |
PSC04 |
Change of details for Mr Nathaniel James Voyle as a person with significant control on 7 March 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with updates
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07 Mar 2025 |
TM01 |
Termination of appointment of Alexander William Voyle as a director on 18 February 2025
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07 Mar 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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26 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander William Voyle on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Alexander William Voyle as a person with significant control on 19 June 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O Williams Ross Limited 4 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS Wales to Four Oaks Park Drive Bargoed CF81 8PJ on 19 February 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Mar 2023 |
MR01 |
Registration of charge 008728380039, created on 27 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA Wales to C/O Williams Ross Limited 4 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 21 June 2021
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17 Dec 2020 |
MR01 |
Registration of charge 008728380038, created on 16 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 008728380037, created on 16 December 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 32 in full
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02 Oct 2020 |
MR04 |
Satisfaction of charge 21 in full
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02 Oct 2020 |
MR04 |
Satisfaction of charge 30 in full
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02 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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