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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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21 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
MR01 |
Registration of charge 088239210006, created on 8 February 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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25 May 2022 |
AP01 |
Appointment of Mr Richard Sergio Briere as a director on 15 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Paul Battersby as a director on 28 February 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Luke on 20 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire United Kingdom to Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 18 March 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed loan to emma davies be authorised 12/02/2019
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed loans 28/02/2019
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2019 |
AP01 |
Appointment of Mr Simon Luke as a director on 4 March 2019
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