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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16 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
PSC07 |
Cessation of Joanna Kirsty Barr as a person with significant control on 13 April 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/05/2024.
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05 May 2023 |
PSC04 |
Change of details for Mrs Joanna Kirsty Barr as a person with significant control on 2 May 2023
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03 May 2023 |
PSC01 |
Notification of Joanna Kirsty Barr as a person with significant control on 2 May 2023
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/05/2024.
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31 Aug 2022 |
AD01 |
Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to Pentre Issa Llanfechain Llanfechain Powys SY22 6XQ on 31 August 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 071638470001 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 071638470002 in full
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/05/2024.
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13 Jan 2022 |
TM01 |
Termination of appointment of Joanna Kirsty Barr as a director on 10 April 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Robert Alwyn Ellis on 1 June 2021
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09 Sep 2021 |
PSC07 |
Cessation of Kenneth Reginald George Welch as a person with significant control on 30 March 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ England to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 2 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Joanna Kirsty Barr as a director on 9 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 9 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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