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 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 24 Bridge Street Newport NP20 4SF to Unit B1a Avondale Business Park Avondale Way Cwmbran Gwent NP44 1XE on 13 December 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 106488170003 in full
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12 Apr 2023 |
MR01 |
Registration of charge 106488170004, created on 27 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 106488170002 in full
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21 Apr 2022 |
PSC04 |
Change of details for Mr Russell Lewis Jack Powell as a person with significant control on 24 January 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Russell Lewis Jack Powell as a person with significant control on 23 February 2021
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23 Feb 2022 |
PSC07 |
Cessation of Christopher Dubberley as a person with significant control on 24 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Christopher Dubberley as a director on 24 January 2022
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18 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Feb 2021 |
MR01 |
Registration of charge 106488170003, created on 5 February 2021
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09 Jun 2020 |
AP01 |
Appointment of Mr Russell Lewis Jack Powell as a director on 3 June 2020
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09 Jun 2020 |
PSC01 |
Notification of Russell Lewis Jack Powell as a person with significant control on 3 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Christopher Dubberley as a person with significant control on 3 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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