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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13 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Wezley James Siddons as a director on 15 March 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for Dragon Services Group Limited as a person with significant control on 20 September 2023
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15 Feb 2024 |
PSC05 |
Change of details for Brand Crowd Limited as a person with significant control on 31 May 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 20 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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19 Dec 2022 |
PSC05 |
Change of details for Heirhys Limited as a person with significant control on 21 September 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Phillip Roche on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Rhys Philip Harrington on 14 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from C/O O'brien & Partners Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 15 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Heirhys Limited as a person with significant control on 25 February 2021
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14 Feb 2022 |
PSC07 |
Cessation of Rhys Philip Harrington as a person with significant control on 25 February 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2021 |
MR01 |
Registration of charge 060477790005, created on 12 February 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 060477790004 in full
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04 Feb 2021 |
MR04 |
Satisfaction of charge 060477790003 in full
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07 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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