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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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14 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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11 Nov 2021 |
AD01 |
Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Unit 2 Temple Works Furnace Llanelli SA15 4HT on 11 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan David Wilshire on 3 February 2021
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23 Feb 2021 |
PSC05 |
Change of details for Eaga Group Limited as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC05 |
Change of details for J & P W Limited as a person with significant control on 1 January 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-21
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22 May 2019 |
PSC07 |
Cessation of Jonathan David Wilshire as a person with significant control on 21 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
PSC02 |
Notification of J & P W Limited as a person with significant control on 20 May 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow NP16 5EX Wales to Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 53 Rehoboth Road Five Roads Llanelli SA15 5DJ Wales to Bellarmine House 14 Upper Church Street Chepstow NP16 5EX on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 9 Portland Street Manchester M1 3BE England to 53 Rehoboth Road Five Roads Llanelli SA15 5DJ on 23 April 2019
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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