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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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 051012150001, created on 11 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 051012150002, created on 11 December 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Hillside the Tumble St. Nicholas Cardiff CF5 6SA Wales to Carew Villa Carew Lane Cresselly Kilgetty SA68 0TR on 14 January 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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06 Jun 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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16 May 2017 |
AD01 |
Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Hillside the Tumble St. Nicholas Cardiff CF5 6SA on 16 May 2017
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05 Apr 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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16 Dec 2016 |
AP01 |
Appointment of Mr Michael Allan Shaw as a director on 2 December 2016
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16 Dec 2016 |
TM01 |
Termination of appointment of Michael Allan Shaw as a director on 16 December 2016
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16 Dec 2016 |
AP01 |
Appointment of Mrs Holly Foley as a director on 2 December 2016
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16 Dec 2016 |
TM01 |
Termination of appointment of Douglas Mccaskie Snape as a director on 2 December 2016
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16 Dec 2016 |
TM02 |
Termination of appointment of Roberta Snape as a secretary on 2 December 2016
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16 Dec 2016 |
AP01 |
Appointment of Dr Michael Allan Shaw as a director on 2 December 2016
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