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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05 Feb 2025 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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30 Jan 2025 |
CH01 |
Director's details changed for Miss Emma Louise Johnson on 30 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Adele Pember as a director on 27 January 2025
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30 Jan 2025 |
PSC07 |
Cessation of Adele Pember as a person with significant control on 27 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Miss Emma Louise Johnson as a director on 27 January 2025
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30 Jan 2025 |
PSC01 |
Notification of Emma Louise Johnson as a person with significant control on 27 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 62 Green Willows Oakfield Cwmbran NP44 3DY Wales to 29 Godric Road Newport Isle of Wight PO30 2FP on 30 January 2025
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02 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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24 Sep 2024 |
AD01 |
Registered office address changed from 5 Afon Terrace Pontnewydd Cwmbran NP44 2JZ Wales to 62 Green Willows Oakfield Cwmbran NP44 3DY on 24 September 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of James Thomas Pember as a director on 23 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Andrew Paul Diplock as a director on 23 July 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr James Thomas Pember on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Adele Pember on 5 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Edward Parkinson as a director on 9 December 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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10 Aug 2020 |
AP01 |
Appointment of Mr James Thomas Pember as a director on 10 August 2020
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