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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07 May 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Young on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Yates on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Simon Derrick Brazier on 28 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Brazier on 21 November 2022
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23 Sep 2022 |
PSC05 |
Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Brazier on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Robert John Young on 20 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 021366510004 in full
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29 Mar 2021 |
MR01 |
Registration of charge 021366510005, created on 26 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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12 Jan 2021 |
PSC05 |
Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021
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25 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Richard Brazier on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Robert John Young on 13 May 2020
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