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Company number 02561675

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Gathercombe House Penhow Caldicot NP26 3AD Wales to Gathercombe House Penhow Caldicot NP26 3AD on 3 February 2021	View PDF Registered office address changed from Gathercombe House Penhow Caldicot NP26 3AD Wales to Gathercombe House Penhow Caldicot NP26 3AD on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Stadium House Oldbury Road Cwmbran Torfaen NP44 3JU to Gathercombe House Penhow Caldicot NP26 3AD on 3 February 2021	View PDF Registered office address changed from Stadium House Oldbury Road Cwmbran Torfaen NP44 3JU to Gathercombe House Penhow Caldicot NP26 3AD on 3 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM01	Termination of appointment of Nicholas James Davis as a director on 26 March 2020	View PDF Termination of appointment of Nicholas James Davis as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2020	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2018	TM01	Termination of appointment of Alexander Sion Rhys Davis as a director on 1 July 2018	View PDF Termination of appointment of Alexander Sion Rhys Davis as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	AP01	Appointment of Mr Christopher Robert Davis as a director on 10 August 2018	View PDF Appointment of Mr Christopher Robert Davis as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2018	TM01	Termination of appointment of Susan Lyn Davis as a director on 1 July 2018	View PDF Termination of appointment of Susan Lyn Davis as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Nicholas James Davis as a director on 1 May 2018	View PDF Appointment of Mr Nicholas James Davis as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)

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