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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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023
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16 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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21 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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23 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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11 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
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25 Jan 2018 |
AP01 |
Appointment of Mr Mark Julian Hugo Holden as a director on 24 January 2018
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25 Oct 2017 |
AA |
Full accounts made up to 30 April 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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02 Feb 2017 |
AP01 |
Appointment of Mr Matthew Trevor Taylor as a director on 1 February 2017
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02 Feb 2017 |
TM01 |
Termination of appointment of Jeffrey Stanley Taylor as a director on 1 February 2017
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02 Feb 2017 |
TM01 |
Termination of appointment of Martin Jeffrey Taylor as a director on 1 February 2017
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02 Feb 2017 |
MR05 |
All of the property or undertaking has been released from charge 049410770008
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02 Feb 2017 |
MR04 |
Satisfaction of charge 049410770008 in full
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01 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-01
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22 Nov 2016 |
AD01 |
Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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31 Oct 2016 |
AA |
Full accounts made up to 30 April 2016
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