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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mrs Rachel Charlotte Coles as a director on 3 October 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Rachel Charlotte Coles as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Rachel Charlotte Coles as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Miss Emma Kathryn Selfridge as a director on 1 August 2023
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16 May 2023 |
MR01 |
Registration of charge 104116340001, created on 15 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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24 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2018
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2018
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from Ty Glyn, 1 Brecon Court William Brown Close Llantarnam Park Cwmbran NP44 3AB Wales to Mamhilad House Mamhilad Park Estate Mamhilad Pontypool NP4 0HZ on 29 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
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17 Oct 2018 |
PSC07 |
Cessation of Daniel John Wilmot as a person with significant control on 1 November 2017
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17 Oct 2018 |
PSC07 |
Cessation of Robert James Stephens as a person with significant control on 1 November 2017
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18 Jul 2018 |
PSC01 |
Notification of Robert James Stephens as a person with significant control on 5 October 2016
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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ANNOTATION
Clarification a second filed 08.11.2021 was registered on 08.11.2021.
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