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 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge 021930900002 in full
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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10 Feb 2020 |
AAMD |
Amended accounts for a small company made up to 30 June 2019
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from , Rowecord Building Newport Road, Risca, Newport, NP11 6EY, Wales to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on 31 July 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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20 Feb 2019 |
TM01 |
Termination of appointment of Colin Kavanagh as a director on 31 December 2018
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30 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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13 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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05 Dec 2017 |
TM01 |
Termination of appointment of David John Beech as a director on 30 November 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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03 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share capital of the company be increased to £1,000,000 19/06/2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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21 Feb 2017 |
AA |
Full accounts made up to 30 June 2016
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28 Sep 2016 |
AD01 |
Registered office address changed from , Neptune Works, Usk Way, Newport, Gwent, NP20 2SS to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on 28 September 2016
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25 Jul 2016 |
AP01 |
Appointment of Mr Colin Kavanagh as a director on 30 June 2016
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