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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03 Sep 2026 |
SH08 |
Change of share class name or designation
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11 Aug 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2026 |
SH08 |
Change of share class name or designation
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31 Jul 2026 |
CS01 |
Confirmation statement made on 18 July 2026 with updates
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22 May 2026 |
AD01 |
Registered office address changed from 34 Village Farm Industrial Estate Bridgend Mid Glamorgan CF33 6BJ Wales to 34 Heol Mostyn Village Farm Industrial Estate Pyle Mid Glamorgan CF33 6BJ on 22 May 2026
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20 May 2026 |
MR01 |
Registration of charge 136541560001, created on 6 May 2026
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10 Apr 2026 |
AD01 |
Registered office address changed from Unit 23 Village Court Village Farm Industrial Estate Bridgend CF33 6BX Wales to 34 Village Farm Industrial Estate Bridgend Mid Glamorgan CF33 6BJ on 10 April 2026
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29 Nov 2025 |
AA |
Total exemption full accounts made up to 31 October 2025
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29 Jul 2025 |
CH01 |
Director's details changed for Mr Luke Micheal Healey on 28 July 2025
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29 Jul 2025 |
CH01 |
Director's details changed for Mrs Laura Carole Ann Healey on 28 July 2025
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29 Jul 2025 |
PSC04 |
Change of details for Mr Luke Micheal Healey as a person with significant control on 28 July 2025
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29 Jul 2025 |
PSC04 |
Change of details for Mrs Laura Carole Ann Healey as a person with significant control on 28 July 2025
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22 Jul 2025 |
CS01 |
Confirmation statement made on 18 July 2025 with updates
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22 Jul 2025 |
TM02 |
Termination of appointment of Albion Financial Management Ltd as a secretary on 20 June 2025
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19 Jun 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Luke Micheal Healey as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mrs Laura Carole Ann Healey as a person with significant control on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Luke Micheal Healey on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mrs Laura Carole Ann Healey on 13 November 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to Unit 23 Village Court Village Farm Industrial Estate Bridgend CF33 6BX on 19 April 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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