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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Mcgavin on 12 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Mcgavin on 12 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr David Charles Atkinson on 12 September 2024
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16 Sep 2024 |
CH03 |
Secretary's details changed for Mr Mark Mcgavin on 12 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Mark Mcgavin as a person with significant control on 16 August 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr David Charles Atkinson as a person with significant control on 16 August 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 July 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Tredomen Business & Technology Centre Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7FN to Unit 14 Sa12 Business Centre Baglan Energy Park Port Talbot SA12 7BR on 18 July 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Jul 2022 |
AD02 |
Register inspection address has been changed from 7 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE United Kingdom to Tynewydd Farm Nantybwch Tredegar NP22 3BB
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Mar 2020 |
MR01 |
Registration of charge 091128500003, created on 4 March 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 091128500001 in full
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14 Jan 2020 |
MR04 |
Satisfaction of charge 091128500002 in full
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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24 Jun 2019 |
AD02 |
Register inspection address has been changed from 3 Ancient Druid Cottages Hollybush Blackwood Caerphilly NP12 0SD Wales to 7 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE
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23 Jun 2019 |
PSC07 |
Cessation of Stephan Hurford as a person with significant control on 23 June 2019
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