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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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Phil Herbert as a person with significant control on 1 April 2018
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17 Aug 2023 |
PSC02 |
Notification of Ph Holdings Ltd as a person with significant control on 1 April 2018
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2 February 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders consent 31/03/2022
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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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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
CS01 |
03/08/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
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03 Aug 2022 |
PSC04 |
Change of details for Mr Phil Herbert as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Ms Rhian Elizabeth Louise Greenhaf as a person with significant control on 2 August 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Mrs Rhian Elizabeth, Louise Pring as a person with significant control on 4 August 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Rhian Elizabeth Louise Greenhaf on 4 August 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mrs Rhian Elizabeth Louise Pring on 1 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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01 May 2018 |
AD01 |
Registered office address changed from 1 Sandy Lane Porthcawl CF36 5BW United Kingdom to Henstaff Court Llantrisant Road Groesfaen CF72 8NG on 1 May 2018
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