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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09 Oct 2024 |
AD01 |
Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to Trewedna Trewedna Bartestree HR1 4BY on 9 October 2024
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22 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Roy Michael Ovel as a person with significant control on 2 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Roy Michael Ovel on 2 January 2024
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Emily Charlotte Ovel as a director on 28 July 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Daisy Alice Ovel as a director on 28 July 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Roy Michael Ovel as a director on 28 July 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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04 Apr 2022 |
PSC01 |
Notification of Roy Michael Ovel as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Roy Michael Ovel as a person with significant control on 31 March 2017
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11 Jun 2021 |
TM01 |
Termination of appointment of Daniel Thomas Roy Ovel as a director on 10 June 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 17 March 2021
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09 Jun 2020 |
AD01 |
Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 9 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 21 February 2020
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08 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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05 Apr 2019 |
CH01 |
Director's details changed for Miss Daniel Thomas Roy Ovel on 31 March 2016
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28 Mar 2019 |
TM01 |
Termination of appointment of Roy Michael Ovel as a director on 27 March 2019
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