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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10 Feb 2025 |
PSC04 |
Change of details for Mr Steven Glynn Greenow as a person with significant control on 6 April 2016
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10 Feb 2025 |
PSC04 |
Change of details for Mr Oliver Greenow as a person with significant control on 6 April 2016
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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03 Apr 2023 |
AP03 |
Appointment of Mrs Kyria Mairead Greenow as a secretary on 31 March 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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14 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Caemarchog Farm Caemarchog Llanigon Hay on Wye Herefordshire HR3 5RJ United Kingdom to Unit 4F Talgarth Business Park, Trefecca Road Talgarth Brecon Powys LD3 0PQ on 14 October 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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15 Apr 2020 |
MR01 |
Registration of charge 096024360002, created on 9 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
MR01 |
Registration of charge 096024360001, created on 10 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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