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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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Anderson on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Ross David Anderson as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mrs Helen Louise Anderson as a person with significant control on 11 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Ross David Anderson as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mrs Helen Louise Anderson as a person with significant control on 10 July 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 22 Northleigh Bradford-on-Avon BA15 2RG on 28 April 2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Ross David Anderson on 7 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mrs Helen Louise Anderson on 7 December 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Ross David Anderson as a person with significant control on 7 December 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mrs Helen Louise Anderson as a person with significant control on 7 December 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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10 Jan 2018 |
MA |
Memorandum and Articles of Association
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-02
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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