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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01 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE Wales to 18 Riverside Avenue Neyland Milford Haven SA73 1UD on 18 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 041899300002 in full
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31 Aug 2022 |
PSC01 |
Notification of Paula Charmaine Busby as a person with significant control on 6 April 2016
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05 Aug 2022 |
PSC07 |
Cessation of Paula Charmaine Busby as a person with significant control on 4 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Paula Charmaine Busby as a secretary on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Paula Charmaine Busby as a director on 4 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Charlotte Hawkes as a director on 21 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Charlotte Hawkes as a director on 22 November 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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01 Feb 2019 |
MR01 |
Registration of charge 041899300002, created on 31 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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29 Mar 2018 |
AD01 |
Registered office address changed from Elean House Crossways Neyland Milford Haven Pembrokeshire SA73 1QY to Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE on 29 March 2018
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