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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09 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew David Bell on 9 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom to 10 Waterside Court Newport South Wales NP20 5NT on 11 October 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Gareth Graham Pinder as a director on 28 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Roger Guy Daniel as a director on 26 November 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Gareth Graham Pinder as a director on 26 November 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Bell as a person with significant control on 7 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Guy Alexander Bell as a director on 26 November 2021
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22 Feb 2022 |
PSC07 |
Cessation of Mary Bell as a person with significant control on 1 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2008
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02 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 01/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2021 |
AD01 |
Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to Summit House 9 Waterside Court Newport NP20 5NT on 26 November 2021
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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10 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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