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)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Rebecca Wright as a director on 10 July 2024
|
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Simon James Clifford Wright as a director on 10 July 2024
|
|
|
21 Feb 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
21 Feb 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
25 Jan 2024 |
MR04 |
Satisfaction of charge 116341460002 in full
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 116341460004, created on 4 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
18 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
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
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 116341460003, created on 7 October 2022
|
|
|
16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Mulberry House Pen Y Pound Abergavenny Wales NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on 14 October 2021
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 116341460001 in full
|
|
|
12 Aug 2021 |
MR01 |
Registration of charge 116341460002, created on 11 August 2021
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
|
|
|
09 Jan 2019 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into finance documents approved 14/12/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2018 |
MR01 |
Registration of charge 116341460001, created on 18 December 2018
|
|
|
13 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2018
|
|