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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18 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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04 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Dec 2022 |
SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 07/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
AD01 |
Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 7 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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07 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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24 Dec 2019 |
PSC01 |
Notification of David Howell as a person with significant control on 25 January 2019
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24 Dec 2019 |
PSC01 |
Notification of Steve Howell as a person with significant control on 25 January 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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06 Aug 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Aug 2019 |
MAR |
Re-registration of Memorandum and Articles
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Aug 2019 |
RR02 |
Re-registration from a public company to a private limited company
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22 Jul 2019 |
TM01 |
Termination of appointment of Stephen Brandon Howell as a director on 19 July 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of Kenneth James Tilley as a secretary on 25 March 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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24 Dec 2018 |
AA |
Group of companies' accounts made up to 31 August 2018
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