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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31 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Robert Matthew Davies as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 20 November 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 21 December 2022
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08 Sep 2023 |
AD01 |
Registered office address changed from 11 Moor Street Chepstow NP16 6DD Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 8 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 21 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 21 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Phillip David Branagh as a director on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ England to 11 Moor Street Chepstow NP16 6DD on 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of James Dominic Stevenson as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Nathan Henry Grant as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Mark William Freeman as a director on 6 January 2021
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06 Jan 2021 |
PSC01 |
Notification of Robert Matthew Davies as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of James Dominic Stevenson as a person with significant control on 6 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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03 Dec 2020 |
TM01 |
Termination of appointment of Peter Robert Mcgrath as a director on 30 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Hartham Park Hartham Park Corsham SN13 0RP England to Eagle House 28 Billing Road Northampton NN1 5AJ on 9 November 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Sarah Elizabeth Grant as a secretary on 1 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Number 6 Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Hartham Park Hartham Park Corsham SN13 0RP on 13 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 21 December 2019
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12 Mar 2020 |
PSC01 |
Notification of James Dominic Stevenson as a person with significant control on 12 March 2020
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