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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22 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from 15 Eltric Road Eltric Road Worcester WR3 7NU England to 15 Eltric Road Worcester WR3 7NU on 27 July 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 6 Ellenscroft Court New Street Ledbury HR8 2NZ England to 15 Eltric Road Eltric Road Worcester WR3 7NU on 5 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Elliot William Bee on 1 October 2021
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12 Oct 2022 |
PSC04 |
Change of details for Mr Elliot William Bee as a person with significant control on 1 October 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 19 Tre Elidyr Tre Elidyr Llanover Abergavenny NP7 9HB Wales to 6 Ellenscroft Court New Street Ledbury HR8 2NZ on 6 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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27 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-16
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05 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from 45 Thomas Hill Close Thomas Hill Close Llanfoist Abergavenny NP7 9FJ Wales to 19 Tre Elidyr Tre Elidyr Llanover Abergavenny NP7 9HB on 30 July 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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26 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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22 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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19 Jun 2017 |
AD01 |
Registered office address changed from 10 Buckingham Close Malvern Worcestershire WR14 1YA England to 45 Thomas Hill Close Thomas Hill Close Llanfoist Abergavenny NP7 9FJ on 19 June 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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