Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
16 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Ms Virginia Rhys-Thomas as a director
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 5 Willow Walk Cowbridge CF71 7EE Wales to 5 Green Ct Village Farm Industrial Estate Pyle Bridgend CF33 6BN on 13 November 2023
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Virginia Rhys-Thomas as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Melvyn Thomas as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
PSC07 |
Cessation of Susan Newman as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
PSC07 |
Cessation of Robert Newman as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Susan Newman as a director on 13 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Robert Newman as a director on 13 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Melvyn Thomas as a director on 13 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Ms Virginia Rhys-Thomas as a director on 13 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
20 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Green Court Village Farm Road Pyle CF33 6BN United Kingdom to 5 Willow Walk Cowbridge CF71 7EE on 13 September 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
26 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
|
|
|
09 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|