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Company number 12099227 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 29 Apr 2026 | Amended accounts made up to 2024-07-31 · 9 pages | View document |
| 24 Feb 2026 | Amended accounts made up to 2024-07-31 · 8 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Unaudited abridged accounts made up to 2024-07-31 · 7 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Notification of Sa Executive Consulting Ltd as a person with significant control on 2024-12-30 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Geraint Owen Lethbridge-May as a director on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Cessation of Geraint Owen Lethbridge-May as a person with significant control on 2024-12-30 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 19 Jan 2024 | Registered office address changed from Unit 3 Floor 4 Ty Pennant, Mill Street Pontypridd CF37 2SW Wales to Moy Road Business Centre First Floor, Suites 15 & 17 Moy Road Business Centre Taffs Well Cardiff CF15 7QR on 2024-01-19 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 27 Sep 2022 | Change of details for Mr Geraint Owen Lethbridge-May as a person with significant control on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Geraint Owen Lethbridge-May on 2022-09-27 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 3 Mar 2022 | Registered office address changed from 5 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE Wales to Unit 3 Floor 4 Ty Pennant, Mill Street Pontypridd CF37 2SW on 2022-03-03 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM OFFICE 14 ROMBOURNE BUSINESS CENTRE MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR WALES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120992270001 | View document |
| 12 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |