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)
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 093015540001, created on 27 April 2023
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Sep 2021 |
PSC02 |
Notification of Pug Group Limited as a person with significant control on 31 March 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Morgan Rhys Powell as a person with significant control on 31 March 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Matthew Evan Powell as a person with significant control on 31 March 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
29 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2021 |
PSC01 |
Notification of Morgan Rhys Powell as a person with significant control on 31 March 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Matthew Evan Powell as a person with significant control on 31 March 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Morgan Rhys Powell as a director on 31 March 2021
|
|
|
14 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from Cardiff Bay Regus House Falon Drive Cardiff CF10 4RU to 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG on 20 August 2019
|
|
|
12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
|
|
|
22 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
05 Jul 2018 |
AD01 |
Registered office address changed from 19 Cyril Evans Way the Alders Morriston Swansea SA6 6PU to Cardiff Bay Regus House Falon Drive Cardiff CF10 4RV on 5 July 2018
|
|
|
10 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-08
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
|
|