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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15 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 May 2024 |
AD01 |
Registered office address changed from Bryn Y Pant Cottage Llanover Abergavenny NP7 9ES Wales to 37 Shiphay Lane Torquay Devon TQ2 7DU on 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Craig Franklin on 1 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Bryn Y Pant Cottage Llanover Abergavenny NP7 9ES Wales to Bryn Y Pant Cottage Llanover Abergavenny NP7 9ES on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 7 Mount Pleasant Close Mount Pleasant Close Kingsbridge Devon TQ7 1NR United Kingdom to Bryn Y Pant Cottage Llanover Abergavenny NP7 9ES on 12 May 2023
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12 May 2023 |
CH03 |
Secretary's details changed for Mr Craig Franklin on 1 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Jacqueline Ann Franklin on 1 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Craig Franklin as a person with significant control on 1 May 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Jul 2022 |
AD01 |
Registered office address changed from Unit 7C South Hams Business Park South Hams Business Park Churchstow Kingsbridge TQ7 3QH England to 7 Mount Pleasant Close Mount Pleasant Close Kingsbridge Devon TQ7 1NR on 19 July 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
To increase the authorised share capital of the company from £180,000 to £182,000 by creation of 2,000 ordinary 'a' shares 31/01/2020
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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