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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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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16 Apr 2024 |
PSC02 |
Notification of Meadow Group (Wal) Limited as a person with significant control on 5 August 2019
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16 Apr 2024 |
PSC07 |
Cessation of Benjamin Stephen John as a person with significant control on 5 August 2019
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16 Apr 2024 |
PSC07 |
Cessation of David Simon Crean as a person with significant control on 5 August 2019
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 May 2022 |
AD01 |
Registered office address changed from 63/69 Cardiff Road Taffs Well Cardiff CF15 7rd Wales to Office 14 First Floor Moy Road Business Centre Moy Road, Taffs Well Cardiff CF15 7QR on 2 May 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 100558240001
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08 Jun 2021 |
MR01 |
Registration of charge 100558240001, created on 4 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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24 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff United Kingdom to 63/69 Cardiff Road Taffs Well Cardiff CF15 7rd on 13 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
AP01 |
Appointment of Mrs Vicki Crean as a director on 31 March 2019
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26 Jun 2019 |
AP01 |
Appointment of Mrs Helen John as a director on 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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10 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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25 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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13 Mar 2018 |
AD01 |
Registered office address changed from The Business Centre Cardiff House Barry CF63 2AW Wales to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff on 13 March 2018
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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04 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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