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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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 13 February 2024
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC01 |
Notification of Shannen Marie Thompson as a person with significant control on 3 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Gemma Nadine Matthews as a person with significant control on 3 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Miss Shannen Marie Thompson as a director on 3 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Miss Gemma Nadine Matthews as a director on 3 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Page as a director on 3 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Jonathan Page as a secretary on 3 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Jonathan Page as a person with significant control on 3 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Diane Page as a person with significant control on 3 November 2022
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Feb 2022 |
PSC01 |
Notification of Diane Page as a person with significant control on 6 February 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Page on 24 November 2021
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24 Nov 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Page on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Page as a person with significant control on 24 November 2021
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21 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Page as a person with significant control on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Page on 17 September 2021
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17 Sep 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Page on 17 September 2021
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