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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Jan 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 093044660001
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13 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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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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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan David Wilshire as a person with significant control on 3 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Philip James Wilshire on 3 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Philip James Wilshire on 3 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Philip James Wilshire as a person with significant control on 3 February 2021
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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 |
PSC04 |
Change of details for Mr Jonathan David Wilshire as a person with significant control on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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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 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Bellarmine House 14 Upper Church Street Chepstow NP16 5EX on 23 April 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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