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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20 Feb 2026 |
AA |
Unaudited abridged accounts made up to 31 October 2025
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13 Nov 2025 |
CS01 |
Confirmation statement made on 10 November 2025 with no updates
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08 Oct 2025 |
AD01 |
Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to Venta House Maesglas Retail Park Newport NP20 2NS on 8 October 2025
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Ryan Royston Murch on 15 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 27/01/2020.
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from 73 Brithdir Street Cathays Cardiff CF24 4LF to 7 Herbert Terrace Penarth CF64 2AH on 26 July 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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