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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 285 Cowbridge Road West Cardiff CF5 5TE Wales to 285 Cowbridge Road West Cardiff CF5 5TD on 24 August 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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12 Aug 2021 |
AD01 |
Registered office address changed from 23 Ely Distribution Centre Argyle Way Ely Cardiff CF5 5NJ to 285 Cowbridge Road West Cardiff CF5 5TE on 12 August 2021
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12 Aug 2021 |
PSC02 |
Notification of Ms-Group Limited as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Jason Andrew Callow as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Andrea Christine Callow as a person with significant control on 30 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr David John Morgan as a director on 30 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Simon David Morgan as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Jason Andrew Callow as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Andrea Christine Callow as a director on 30 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Andrea Christine Callow as a secretary on 30 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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08 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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07 Mar 2018 |
PSC04 |
Change of details for Mr Jason Andrew Callow as a person with significant control on 31 December 2017
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