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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10 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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25 Aug 2021 |
PSC04 |
Change of details for Mrs Zoe Marie Binning as a person with significant control on 25 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from Welsh Ice, Britannia House, Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to 45 Cardiff Road Llantrisant Pontyclun CF72 8DG on 20 January 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-07
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12 Apr 2019 |
AD01 |
Registered office address changed from 45 Cardiff Road Llantrisant Pontyclun CF72 8DG Wales to Welsh Ice, Britannia House, Caerphilly Business Park Van Road Caerphilly CF83 3GG on 12 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-31
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31 May 2018 |
TM01 |
Termination of appointment of Hanna Jayne Bousouf as a director on 25 May 2018
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31 May 2018 |
PSC07 |
Cessation of Hanna Jayne Bousouf as a person with significant control on 25 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Mrs Zoe Marie Binning on 1 May 2018
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10 May 2018 |
PSC04 |
Change of details for Mrs Zoe Marie Binning as a person with significant control on 1 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from 1 Delfryn Miskin Pontyclun Cardiff CF72 8SS United Kingdom to 45 Cardiff Road Llantrisant Pontyclun CF72 8DG on 10 May 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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