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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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
MR01 |
Registration of charge 071716250002, created on 25 May 2023
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30 Mar 2023 |
AD02 |
Register inspection address has been changed from 113 Monnow Street Monmouth Gwent NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
MR04 |
Satisfaction of charge 071716250001 in full
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, 113 Monnow Street Monmouth NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Alton Road Ross-on-Wye HR9 5NB on 12 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Bruce Fullerton as a person with significant control on 30 June 2017
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03 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jul 2017 |
SH08 |
Change of share class name or designation
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The sum of £100 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the company as appearing in the register of members as at the close of business on 22/03/2017. 23/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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06 Mar 2017 |
CH01 |
Director's details changed for Bruce Terence Fullerton on 1 March 2017
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Paul Brian Deacon on 1 March 2017
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