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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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Lee Jonathan Reynolds as a director on 1 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard Antony James Pitts-Robinson as a director on 31 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Christopher James Coleman as a director on 31 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Andrew John Taylor as a director on 31 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Joachim Stephen Jones as a director on 22 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 080095070004, created on 28 April 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 080095070001 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 080095070002 in full
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 282 Twin Peaks St Athan Vale of Glamorgan CF62 4LZ to Building 282 Scott Way Bro Tathan West St Athan Vale of Glamorgan CF62 4AL on 1 September 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC02 |
Notification of Cardiff Operating Group Limited as a person with significant control on 3 April 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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