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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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09 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Mrs Trudy Normanton as a director on 16 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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22 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 22 September 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Ernest Arenas as a person with significant control on 20 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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02 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS to C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2 May 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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14 Nov 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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14 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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29 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2016 to 29 November 2016
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27 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH
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26 Jul 2017 |
AD02 |
Register inspection address has been changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH England to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH
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