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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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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04 Dec 2023 |
PSC01 |
Notification of Joanne Dally as a person with significant control on 12 May 2023
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04 Dec 2023 |
PSC07 |
Cessation of Maureen Holyfield as a person with significant control on 12 May 2023
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04 Dec 2023 |
PSC07 |
Cessation of Brian Holyfield as a person with significant control on 12 May 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL Wales to 92 Navigation Drive Glen Parva Leicester Leicestershire LE2 9TB on 12 October 2023
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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22 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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22 May 2023 |
AD01 |
Registered office address changed from Cherry Lea Upper Common Gilwern Abergavenny Monmouthshire NP7 0DR to 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Miss Isobel Dally as a director on 1 April 2023
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22 May 2023 |
AP01 |
Appointment of Mr Lee Dally as a director on 1 April 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Joanne Dally as a director on 1 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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17 Oct 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 January 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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