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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04 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from 64 Ternata Drive Monmouth NP25 5UY Wales to 28 Sandhills Road Sandhills Road Northampton NN2 8ER on 10 October 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 5 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from Wyastone Business Park Ganarew Monmouth NP25 3SR Wales to 64 Ternata Drive Monmouth NP25 5UY on 14 July 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 5 April 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-30
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30 Aug 2019 |
AD01 |
Registered office address changed from 19 Shelley Crescent Monmouth NP25 5AZ United Kingdom to Wyastone Business Park Ganarew Monmouth NP25 3SR on 30 August 2019
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01 Jul 2019 |
AA |
Micro company accounts made up to 5 April 2019
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05 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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08 Nov 2018 |
PSC01 |
Notification of Emma Patrica Kitching as a person with significant control on 21 October 2016
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01 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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09 Aug 2017 |
AA |
Micro company accounts made up to 5 April 2017
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04 Jun 2017 |
AD01 |
Registered office address changed from Orchard Cottage Moulton Lane Boughton Northampton NN2 8RG England to 19 Shelley Crescent Monmouth NP25 5AZ on 4 June 2017
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04 Jun 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 5 April 2017
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21 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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14 Oct 2016 |
AP01 |
Appointment of Miss Emma Patrica Kitching as a director on 14 October 2016
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02 Feb 2016 |
AD01 |
Registered office address changed from 57 Springwell Road Tonbridge Kent TN9 2LL United Kingdom to Orchard Cottage Moulton Lane Boughton Northampton NN2 8RG on 2 February 2016
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02 Feb 2016 |
TM01 |
Termination of appointment of Jonathan Short as a director on 1 January 2016
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