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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18 Dec 2024 |
TM01 |
Termination of appointment of Simon James Clifford Wright as a director on 10 July 2024
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10 Feb 2024 |
RM01 |
Appointment of receiver or manager
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10 Feb 2024 |
RM01 |
Appointment of receiver or manager
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
MR01 |
Registration of charge 105172510001, created on 4 December 2023
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on 1 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
AD01 |
Registered office address changed from Mulberry House Pen Y Pound Abergavenny NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on 13 October 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
PSC01 |
Notification of Simon James Clifford Wright as a person with significant control on 8 December 2016
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Norman Edward Grainger as a person with significant control on 8 October 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Norman Edward Grainger as a secretary on 8 December 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Norman Edward Grainger as a director on 31 October 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from Mulberry House Pen Y Pound Abergavenny NP7 5UD United Kingdom to Mulberry House Pen Y Pound Abergavenny NP7 5UD on 14 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Unit 9 Cargo Road Docks Cardiff CF10 4LY United Kingdom to Mulberry House Pen Y Pound Abergavenny NP7 5UD on 14 January 2019
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