Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2022
|
|
|
02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Anthony Kenneth Thomas as a person with significant control on 1 November 2022
|
|
|
12 Sep 2022 |
CS01 |
07/08/22 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Leonard Thomas Mcsweeney on 21 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Anthony Kenneth Thomas as a person with significant control on 25 February 2022
|
|
|
20 Jun 2022 |
CH03 |
Secretary's details changed for Anthony Kenneth Thomas on 25 February 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Anthony Kenneth Thomas on 25 February 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Leonard Thomas Mcsweeney on 24 February 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from 21 Gold Tops Newport South Wales NP20 4PG to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 20 June 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
|
|
|
08 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|