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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2024 |
CC04 |
Statement of company's objects
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Mr Ellis Bernard Whittal-Williams as a person with significant control on 19 July 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Melanie Linda Jones on 22 November 2023
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Gregory Paul Fowler as a director on 30 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Josephine Whittal Williams as a director on 19 July 2022
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12 Sep 2022 |
PSC07 |
Cessation of Josephine Whittal-Williams as a person with significant control on 19 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Cheryl Cox on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Melanie Linda Jones on 12 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Melanie Linda Preece on 1 April 2021
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23 Feb 2021 |
AD02 |
Register inspection address has been changed from Belgrave House 81 Brecon Road Abergavenny Gwent NP7 7RU Wales to The Office Block D, Nantgavenny Business Park Nantgavenny Lane, Mardy Abergavenny Monmouthshire NP7 6LG
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Adrian Thomas Whittal Williams on 18 June 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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