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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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
AP01 |
Appointment of Mrs Kelly Self as a director on 21 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mrs Carolyn Oliver on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Carolyn Oliver as a person with significant control on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 25 Thompson Street Barry CF63 4JL Wales to Unit 1D Palmerston Industrial Estate Barry Vale of Glamorgan CF63 2XA on 13 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mrs Carolyn Oliver as a person with significant control on 21 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Carolyn Oliver on 21 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from 20 Thompson Street Barry CF63 4JL Wales to 25 Thompson Street Barry CF63 4JL on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 20-21 Broad Street Barry CF62 7AD Wales to 20 Thompson Street Barry CF63 4JL on 30 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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22 Feb 2019 |
PSC01 |
Notification of Carolyn Oliver as a person with significant control on 24 January 2019
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22 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
TM01 |
Termination of appointment of Aleida Deanna Cullen as a director on 24 January 2019
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17 Jul 2018 |
AD01 |
Registered office address changed from Portland House 113-116 Bute Street Cardiff CF10 5EQ Wales to 20-21 Broad Street Barry CF62 7AD on 17 July 2018
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