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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 24 Brynderwen Road Newport NP19 8LQ to Kelvedon Business Centre Kelvedon Street Newport NP19 0DW on 24 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Miss Rhiannon Bailey as a director on 1 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Diane Marie Jenkins on 23 November 2021
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23 Nov 2021 |
CH03 |
Secretary's details changed for Diane Marie Jenkins on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Tomos Owen on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Selwyn Owen on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Phillip Selwyn Owen as a person with significant control on 23 November 2021
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11 Aug 2021 |
MR01 |
Registration of charge 053001210002, created on 2 August 2021
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18 Jun 2021 |
MR01 |
Registration of charge 053001210001, created on 9 June 2021
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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17 Nov 2020 |
PSC01 |
Notification of Tomos Owen as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Phillip Selwyn Owen as a person with significant control on 13 November 2020
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30 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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