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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03 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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03 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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29 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Miss Theresa Davies on 20 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Miss Theresa Davies on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Miss Theresa Davies as a person with significant control on 15 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 21ST June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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23 Mar 2018 |
PSC01 |
Notification of Theresa Davies as a person with significant control on 23 March 2018
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23 Mar 2018 |
AP01 |
Appointment of Miss Theresa Davies as a director on 23 March 2018
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23 Mar 2018 |
TM01 |
Termination of appointment of Graham Edwin Thomas as a director on 23 March 2018
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23 Mar 2018 |
TM01 |
Termination of appointment of John James Cox as a director on 23 March 2018
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23 Mar 2018 |
PSC07 |
Cessation of John James Cox as a person with significant control on 23 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from Malpas Court Oliphant Circle Newport NP20 6AD to Lysaghts Orb Drive Newport NP19 0RA on 23 March 2018
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