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 May 2024 |
PSC08 |
Notification of a person with significant control statement
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10 May 2024 |
PSC07 |
Cessation of Kerry Michael Frey as a person with significant control on 10 May 2024
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10 May 2024 |
PSC07 |
Cessation of Robert Philip Woodhouse as a person with significant control on 10 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
PSC01 |
Notification of Kerry Michael Frey as a person with significant control on 15 August 2019
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23 Aug 2021 |
PSC01 |
Notification of Robert Philip Woodhouse as a person with significant control on 15 August 2019
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20 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Kerry Michael Frey on 18 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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16 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2020 |
TM01 |
Termination of appointment of Paul Hughes as a director on 24 February 2020
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22 Aug 2019 |
AP01 |
Appointment of Paul Hughes as a director on 15 August 2019
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22 Aug 2019 |
PSC07 |
Cessation of Robert Morgan as a person with significant control on 16 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Kerry Michael Frey as a director on 15 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from Two Central Square Central Square Cardiff CF10 1FS United Kingdom to The Clubhouse Ynysmaerdy Road Briton Ferry Neath Port Talbot SA11 2TL on 22 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Robert Philip Woodhouse as a director on 15 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Robert Morgan as a director on 16 August 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
PSC01 |
Notification of Robert Morgan as a person with significant control on 26 July 2019
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