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 24 April 2024 with updates
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24 Apr 2024 |
PSC07 |
Cessation of Zara Catherine Vaughan as a person with significant control on 5 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 073280800005, created on 27 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
TM02 |
Termination of appointment of Dallas Baker as a secretary on 24 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Oct 2021 |
PSC04 |
Change of details for Mrs Zara Catherine Vaughan as a person with significant control on 15 October 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas Derek Vaughan as a person with significant control on 17 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
AD01 |
Registered office address changed from Suite B, the Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH Wales to Golate House 2nd Floor 101 st Mary Street Cardiff CF10 1DX on 25 February 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Nicholas Vaughan on 22 November 2019
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16 Oct 2020 |
AA01 |
Current accounting period extended from 28 September 2020 to 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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01 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Derek Vaughan as a person with significant control on 30 September 2019
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01 Sep 2020 |
PSC01 |
Notification of Zara Catherine Vaughan as a person with significant control on 30 September 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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20 Aug 2020 |
AD02 |
Register inspection address has been changed from C/O C/O Mrs J M Vaughan Oakfields Farm Kingsland Leominster Herefordshire HR6 9QU England to Suite B the Warehouse Wyndham Arcade, St Mary Street Cardiff CF10 1FH
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19 Aug 2020 |
AD04 |
Register(s) moved to registered office address Suite B, the Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH
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