Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen John Roderick on 17 October 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from 1 Station Approach 1 Station Approach Bassaleg Newport NP10 8LD Wales to 1 Station Approach Bassaleg Newport NP10 8LD on 18 June 2020
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from Unit 6 Madleaze Industrial Estate 34 Bristol Road Gloucester GL1 5SD England to 1 Station Approach 1 Station Approach Bassaleg Newport NP10 8LD on 18 June 2020
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
07 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 30 June 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
|
|
|
22 Jul 2019 |
PSC02 |
Notification of Jsm Etape (Holdings ) Limited as a person with significant control on 19 June 2019
|
|
|
22 Jul 2019 |
PSC07 |
Cessation of Clifford Davis Limited as a person with significant control on 19 June 2019
|
|
|
21 Nov 2018 |
TM01 |
Termination of appointment of Anne Margaret Clifford as a director on 1 November 2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Mr Mark Jeffrey Roderick as a director on 1 November 2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Mr John Trevor Roderick as a director on 1 November 2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Mr Stephen John Roderick as a director on 1 November 2018
|
|
|
21 Nov 2018 |
TM02 |
Termination of appointment of Anne Margaret Clifford as a secretary on 1 November 2018
|
|
|
21 Nov 2018 |
AD01 |
Registered office address changed from Stoke View Road Fishponds Bristol BS16 3AE to Unit 6 Madleaze Industrial Estate 34 Bristol Road Gloucester GL1 5SD on 21 November 2018
|
|
|
28 Sep 2018 |
MR04 |
Satisfaction of charge 7 in full
|
|