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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
PSC07 |
Cessation of Brett John Scriven as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Brett John Scriven as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Alaina Diane Scriven-Risbey as a person with significant control on 20 December 2023
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02 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Brett John Scriven on 1 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/01/2024
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03 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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19 Jul 2022 |
PSC07 |
Cessation of Brian John Scriven as a person with significant control on 5 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Brian John Scriven as a director on 5 July 2022
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23 Jun 2022 |
AP03 |
Appointment of Mrs Alaina Diane Scriven-Risbey as a secretary on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Brett John Scriven as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Alaina Diane Scriven-Risbey as a director on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Michael Charles Walker as a secretary on 23 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 18a Moor Street Chepstow Gwent NP16 5DB to Imagination House Station Road Chepstow NP16 5PB on 6 January 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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28 May 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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