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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17 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS Wales to 76 Parkside Drive Exmouth EX8 4LT on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Justin Paul Speake on 18 October 2022
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09 Oct 2022 |
PSC04 |
Change of details for Mr Justin Paul Speake as a person with significant control on 9 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Justin Paul Speake on 6 October 2022
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Andrew John Hartley as a director on 15 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-15
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Feb 2020 |
AD02 |
Register inspection address has been changed from 16 Elmwood Grove Georgetown Tredegar NP22 3AH Wales to 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS
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03 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Jun 2018 |
AP01 |
Appointment of Mr Andrew John Hartley as a director on 14 June 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-04
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22 Aug 2017 |
AD02 |
Register inspection address has been changed from 25 Elmwood Grove Georgetown Tredegar NP22 3AH Wales to 16 Elmwood Grove Georgetown Tredegar NP22 3AH
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