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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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2023 |
PSC07 |
Cessation of Kathryn Suzanne Williams as a person with significant control on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Ross Williams as a director on 22 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport Gwent NP19 4PN United Kingdom to 63 Heol Y Coed Rhiwbina Cardiff CF14 6HQ on 11 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Apr 2021 |
MR01 |
Registration of charge 097842520002, created on 16 April 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr David Jonathon Williams as a director on 11 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Oct 2019 |
MR01 |
Registration of charge 097842520001, created on 28 October 2019
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26 Jul 2019 |
AP01 |
Appointment of Miss Sarah Alyson Haram as a director on 22 July 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mrs Katherine Williams on 20 December 2018
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21 Dec 2018 |
PSC01 |
Notification of Kathryn Suzanne Williams as a person with significant control on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of David Jonathon Williams as a person with significant control on 20 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of David Jonathon Williams as a director on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Andrew Ross Williams as a person with significant control on 20 December 2018
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