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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18 Dec 2024 |
TM01 |
Termination of appointment of Simon James Clifford Wright as a director on 10 July 2024
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30 Aug 2024 |
RM01 |
Appointment of receiver or manager
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30 May 2024 |
COCOMP |
Order of court to wind up
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09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
MR01 |
Registration of charge 073476890015, created on 24 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 073476890016, created on 24 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Rebecca Wright as a person with significant control on 19 January 2017
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on 1 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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26 Sep 2022 |
MR04 |
Satisfaction of charge 073476890014 in full
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12 Sep 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Mulberry House Pen Y Pound Abergavenny NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on 14 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of David Tugwell as a director on 20 September 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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31 Jul 2018 |
MR04 |
Satisfaction of charge 073476890004 in full
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