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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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17 Jun 2024 |
AD01 |
Registered office address changed from Hyam Court Glendower Street Monmouth Monmouthshire NP25 3DG to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 17 June 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Stuart Murray Shutt as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Timothy Simon Masters as a director on 9 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Carole Elaine Wilson as a director on 30 July 2023
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14 Aug 2023 |
PSC07 |
Cessation of Carole Elaine Wilson as a person with significant control on 30 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Timothy Simon Masters as a director on 22 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Timothy Simon Masters as a director on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Timothy Simon Masters as a person with significant control on 9 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
PSC01 |
Notification of Carole Elaine Wilson as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Timothy Simon Masters as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Daniel Gwilym Evans as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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08 Dec 2020 |
TM01 |
Termination of appointment of Ita Patricia Masters as a director on 8 December 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Mr Daniel Gwilym Evans as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Carole Elaine Wilson as a director on 1 July 2020
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