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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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Dec 2023 |
AD01 |
Registered office address changed from 4 Llancayo Business Park Gwehelog Usk NP15 1HY Wales to 1 Llancayo Business Park Llancayo Farm Gwehelog Usk NP15 1HY on 7 December 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Arthur Proctor on 27 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from The Coach House 7B Castle Parade Usk Monmouthshire NP15 1AA to 4 Llancayo Business Park Gwehelog Usk NP15 1HY on 23 May 2022
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16 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Feb 2021 |
AP03 |
Appointment of Mr Howard Duckett as a secretary on 1 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Michael Arthur Proctor as a person with significant control on 2 December 2020
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08 Feb 2021 |
PSC07 |
Cessation of Michael Arthur Proctor as a person with significant control on 2 December 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Michael Arthur Proctor as a director on 2 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Michael Arthur Proctor as a person with significant control on 2 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Howard Roland Halstead Duckett as a person with significant control on 2 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Howard Roland Halstead Duckett as a director on 2 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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