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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW Wales to Unit 1a Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Block a5 Pinewood Court St. Davids Industrial Estate Pengam Blackwood NP12 3SW Wales to Unit 2 Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW on 9 October 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Unit 40 Penmaen Business Centre Penmaen Road Pontllanfraith Blackwood Caerphilly NP12 2DZ to Unit 3 Block a5 Pinewood Court St. Davids Industrial Estate Pengam Blackwood NP12 3SW on 14 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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22 Oct 2020 |
PSC01 |
Notification of Ieuan Kevin Davies as a person with significant control on 22 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Kevin Clive Davies as a person with significant control on 22 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Kenneth John Roberts as a person with significant control on 1 June 2020
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22 Oct 2020 |
PSC07 |
Cessation of Eira May Roberts as a person with significant control on 1 July 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Kenneth John Roberts as a director on 11 July 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Eira Mary Roberts as a secretary on 11 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Kevin Clive Davies as a director on 1 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Ieuan Kevin Davies as a director on 1 July 2020
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10 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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15 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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