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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from St Michael's Yard St. Michael Street Brecon LD3 9AB Wales to Unit 15, the Third Floor Langdon House Langdon Road Swansea SA1 8QY on 24 October 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge 062071260003 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 062071260002 in full
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
SH03 |
Purchase of own shares.
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Anthony James Saltmarsh as a director on 1 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Anthony James Saltmarsh as a person with significant control on 1 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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27 Apr 2018 |
PSC07 |
Cessation of Rebecca Ransford as a person with significant control on 13 June 2017
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27 Apr 2018 |
PSC04 |
Change of details for Mr Jeremy Keith Ransford as a person with significant control on 13 June 2017
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09 Jan 2018 |
AD01 |
Registered office address changed from The Pavilion Glanusk Park Crickhowell Powys NP8 1LP Wales to St Michael's Yard St. Michael Street Brecon LD3 9AB on 9 January 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Nov 2017 |
MR01 |
Registration of charge 062071260003, created on 1 November 2017
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31 Oct 2017 |
MR01 |
Registration of charge 062071260002, created on 30 October 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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