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 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released from charge 113927390004
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Lord on 1 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Richard Matthew Lord as a person with significant control on 1 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Lord on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Lord on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Lord on 20 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Matthew Lord on 1 July 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Richard Matthew Lord as a person with significant control on 1 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 26 Bigstone Meadow Tutshill Chepstow NP16 7JU United Kingdom to 33 Main Road Portskewett Caldicot NP26 5SA on 9 September 2020
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09 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 113927390001
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09 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 113927390002
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
SH08 |
Change of share class name or designation
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
AD01 |
Registered office address changed from 5 Oaktree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to 26 Bigstone Meadow Tutshill Chepstow NP16 7JU on 9 April 2020
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