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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
AD01 |
Registered office address changed from J R House D6 Offices / Office 1 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to Unit D10.4, Old Bank Buildings Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 3 November 2021
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
PSC01 |
Notification of Helen Webb as a person with significant control on 1 July 2016
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10 Jun 2020 |
PSC01 |
Notification of Anthony Webb as a person with significant control on 1 July 2016
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10 Jun 2020 |
PSC07 |
Cessation of Helen Webb as a person with significant control on 1 July 2016
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10 Jun 2020 |
PSC07 |
Cessation of Helen Webb as a person with significant control on 16 August 2017
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10 Jun 2020 |
PSC07 |
Cessation of Anthony Webb as a person with significant control on 16 August 2017
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10 Jun 2020 |
PSC07 |
Cessation of Anthony Webb as a person with significant control on 16 August 2017
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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26 May 2020 |
PSC04 |
Change of details for Mr Anthony Webb as a person with significant control on 1 September 2019
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26 May 2020 |
PSC04 |
Change of details for Mr Anthony Webb as a person with significant control on 1 September 2019
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21 May 2020 |
CH03 |
Secretary's details changed for Mrs Helen Webb on 1 September 2019
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21 May 2020 |
CH01 |
Director's details changed for Mrs Helen Webb on 1 September 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Anthony Webb on 1 September 2019
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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