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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Gareth David Williams as a director
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22 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Jack Ware Davies as a director on 1 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Gareth David Williams as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/10/2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from Unit 4 Avondale Industrial Estate Avondale Way Cwmbran NP44 1UG United Kingdom to Norwich House 1 & 2 Gold Tops Newport NP20 4PG on 25 July 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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06 Jul 2020 |
PSC04 |
Change of details for Mr Howard Davies as a person with significant control on 6 April 2016
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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22 Jul 2019 |
CH01 |
Director's details changed for Mr John Michael Giles on 1 January 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Howard Davies on 1 January 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 058794490003 in full
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18 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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15 Mar 2019 |
MR01 |
Registration of charge 058794490005, created on 15 March 2019
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15 Mar 2019 |
MR01 |
Registration of charge 058794490004, created on 15 March 2019
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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