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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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Paul William Dickson as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Katherine Emma Bond as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Peter William Barkley as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Timothy Peter Graham Whittard as a director on 7 November 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Mr Guy Davies on 1 October 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029143640003, created on 11 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029143640004, created on 11 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029143640005, created on 11 August 2023
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21 Apr 2023 |
AUD |
Auditor's resignation
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Valerie Claire Kendall on 19 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Tim Peter Graham Whittard as a director on 25 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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08 Dec 2020 |
AP01 |
Appointment of Mr Timothy Peter Graham Whittard as a director on 7 December 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG to Capital Building Tyndall Street Cardiff CF10 4AZ on 2 October 2020
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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04 Dec 2019 |
TM01 |
Termination of appointment of Alexander Smart as a director on 15 October 2019
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