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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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Richard Frank Jon Herbert as a director on 13 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Francis Agnes Macmillan as a director on 13 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Bernard Frank Herbert as a director on 13 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 10 Atherstone Mews London SW7 5BX England to 2 Penarth Pool Road Newtown Powys SY16 3AN on 24 April 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Bernard Frank Herbert as a director on 28 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 2 Penarth Pool Road Newtown Powys SY16 3AN United Kingdom to 10 Atherstone Mews London SW7 5BX on 3 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Penarth Estate Pool Road Newtown Powys SY16 3AN Wales to 2 Penarth Pool Road Newtown Powys SY16 3AN on 24 November 2021
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12 Oct 2021 |
MR01 |
Registration of charge 077265460001, created on 4 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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07 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Mar 2018 |
AD01 |
Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to Penarth Estate Pool Road Newtown Powys SY16 3AN on 22 March 2018
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10 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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