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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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Miss Angela Rosanne Gambarini as a director on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Trevor Carl Morgan on 1 November 2023
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17 Oct 2023 |
AD02 |
Register inspection address has been changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH Wales to 1 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Unit 7 the Old Sawmills Eardisley Hereford HR3 6NS England to Caecwm Huntington Kington Herefordshire HR5 3PQ on 11 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Sep 2022 |
PSC01 |
Notification of Trevor Carl Morgan as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Trevor Carl Morgan as a person with significant control on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 7 the Old Sawmills Eardisley Herefordshire HR6 3NS United Kingdom to Unit 7 the Old Sawmills Eardisley Hereford HR3 6NS on 8 September 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2021 |
MR04 |
Satisfaction of charge 074773090003 in full
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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04 Jan 2021 |
AD04 |
Register(s) moved to registered office address Unit 7 the Old Sawmills Eardisley Herefordshire HR6 3NS
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23 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr trevor carl morgan
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25 Sep 2020 |
AD01 |
Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH to Unit 7 the Old Sawmills Eardisley Herefordshire HR6 3NS on 25 September 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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