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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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31 Oct 2023 |
CH03 |
Secretary's details changed for Cherie Randall on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 034756270014, created on 29 March 2023
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Dec 2021 |
MR01 |
Registration of charge 034756270013, created on 13 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE Wales to Unit B Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE on 1 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 B Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE Wales to Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE on 30 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Monmouth House Park Road Abergavenny Monmouthshire NP7 5TS to Unit 2 B Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE on 28 June 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Richard Gwyn Hardwick as a director on 31 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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29 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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20 Mar 2019 |
MR01 |
Registration of charge 034756270011, created on 15 March 2019
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20 Mar 2019 |
MR01 |
Registration of charge 034756270012, created on 15 March 2019
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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