Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2026 |
CS01 |
Confirmation statement made on 4 December 2025 with no updates
|
|
|
15 Sep 2025 |
MR01 |
Registration of charge 068091400003, created on 11 September 2025
|
|
|
20 Dec 2024 |
MR01 |
Registration of charge 068091400002, created on 18 December 2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Just Perfect Catering Unit 17 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 4 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Louise Owens as a director on 31 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Ashley John Govier as a director on 31 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of David John Owens as a director on 31 October 2024
|
|
|
04 Nov 2024 |
PSC02 |
Notification of Hsg Fm Group Limited as a person with significant control on 31 October 2024
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of Louise Owens as a person with significant control on 31 October 2024
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of David John Owens as a person with significant control on 31 October 2024
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
|
|