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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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 May 2024 |
AD01 |
Registered office address changed from Twyn Ganol Pen Y Pound Abergavenny NP7 7RW Wales to 2 Chapel Field Llangattock Crickhowell Powys NP8 1LJ on 26 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 13 Beaconsfield Gilwern Abergavenny NP7 0DQ Wales to Twyn Ganol Pen Y Pound Abergavenny NP7 7RW on 14 December 2022
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Larisa Arnautova as a director on 25 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
AP01 |
Appointment of Mrs Larisa Arnautova as a director on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 32 Crawshay Bailey Close Gilwern Abergavenny NP7 0AZ Wales to 13 Beaconsfield Gilwern Abergavenny NP7 0DQ on 8 February 2021
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18 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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12 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2020 |
SH08 |
Change of share class name or designation
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07 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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07 May 2020 |
CH01 |
Director's details changed for Mr Jason Arthur William Way on 9 December 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Jason Arthur William Way as a person with significant control on 9 December 2019
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 12 Linden Grange Claremont Avenue Bristol BS7 8JB to 32 Crawshay Bailey Close Gilwern Abergavenny NP7 0AZ on 9 December 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Oct 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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12 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 October 2018
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14 May 2019 |
AD01 |
Registered office address changed from 1 Cambria Place Cambria Close Caerleon Newport NP18 1LF Wales to 12 Linden Grange Claremont Avenue Bristol BS7 8JB on 14 May 2019
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