Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Esther Marie Vers on 15 July 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Adam Harvey Vers on 15 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Esther Marie Vers as a person with significant control on 15 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Adam Harvey Vers as a person with significant control on 15 July 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Esther Marie Evans on 1 July 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Esther Marie Evans as a person with significant control on 1 July 2024
|
|
|
25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 March 2023
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from Kardinale House Ponthir Road Caerleon Gwent NP18 3NY Wales to 4D Old Pill Farm Industrial Estate Caldicot NP26 5JH on 14 November 2023
|
|
|
04 Sep 2023 |
MR01 |
Registration of charge 115715010001, created on 4 September 2023
|
|
|
04 Sep 2023 |
MR01 |
Registration of charge 115715010002, created on 4 September 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
30 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Esther Marie Evans as a person with significant control on 27 June 2020
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Adam Harvey Vers as a person with significant control on 27 June 2020
|
|
|
05 Jul 2021 |
PSC04 |
Change of details for Adam Harvey Vers as a person with significant control on 27 June 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
01 Jul 2021 |
PSC04 |
Change of details for Adam Harvey Vers as a person with significant control on 27 June 2021
|
|
|
01 Jul 2021 |
PSC04 |
Change of details for Esther Marie Evans as a person with significant control on 27 June 2021
|
|
|
15 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
|
|
|
26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|