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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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Mark Andrew Frieze as a person with significant control on 27 February 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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16 Aug 2023 |
AD01 |
Registered office address changed from 10 the Cedars Llanfoist Abergavenny NP7 9LX Wales to 19 Gloucester Road Ross-on-Wye Herefordshire HR9 5LQ on 16 August 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from Suite a4 Skylon Court Rotherwas Hereford HR2 6JS United Kingdom to 10 the Cedars Llanfoist Abergavenny NP7 9LX on 2 August 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jane Frieze as a director on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Jane Frieze as a person with significant control on 30 June 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Jane Frieze on 13 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Mark Andrew Frieze as a person with significant control on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Frieze on 13 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Jane Frieze as a person with significant control on 13 April 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Frieze on 5 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Mark Andrew Frieze as a person with significant control on 5 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Aug 2019 |
PSC01 |
Notification of Jane Frieze as a person with significant control on 5 August 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mrs Jane Frieze as a director on 5 August 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Frieze on 29 July 2019
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