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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22 Oct 2024 |
PSC01 |
Notification of Jessica Brie Harris as a person with significant control on 9 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Victoria Clarke as a person with significant control on 1 November 2019
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09 Oct 2024 |
AP01 |
Appointment of Ms Jessica Brie Harris as a director on 9 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 19 Market Street Ebbw Vale Blaenau Gwent NP23 6HL to 19 Market Street,Ebbw Vale 19 Market Street Ebbw Vale NP23 6YH on 7 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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16 Jan 2023 |
AP03 |
Appointment of Ms Victoria Clarke as a secretary on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Victoria Clarke as a director on 1 November 2019
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16 Jan 2023 |
TM01 |
Termination of appointment of Neil Aston Richards as a director on 1 November 2022
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16 Jan 2023 |
TM02 |
Termination of appointment of Neil Aston Richards as a secretary on 1 November 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment of director/company business 31/10/2019
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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15 Mar 2019 |
PSC01 |
Notification of David Geoffrey Lewis as a person with significant control on 15 January 2019
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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