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 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
PSC01 |
Notification of Kate Elizabeth Straker as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Kate Elizabeth Straker as a person with significant control on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Kate Elizabeth Straker as a director on 22 November 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Sycamore Suite, Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Apex House Business Centre Wonastow Road Monmouth NP25 5JB on 14 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from Monmouth Business Centre 6 Agincourt Street Monmouth NP25 3DZ Wales to Sycamore Suite, Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 16 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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07 Jun 2021 |
CH03 |
Secretary's details changed
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Christian Scott Kelynack on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Kelynack on 3 June 2021
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03 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Kate Elizabeth Kelynack on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Ms Kate Elizabeth Kelynack as a person with significant control on 12 March 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Christian Scott Kelynack as a person with significant control on 12 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jan 2021 |
AD01 |
Registered office address changed from Barclays Bank Chambers Maryport Street Usk Gwent NP15 1AB Wales to Monmouth Business Centre 6 Agincourt Street Monmouth NP25 3DZ on 3 January 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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