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 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Derek Andrew Burchell as a person with significant control on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Doves Rest Ton Road Llangybi Usk NP15 1NT Wales to 6 Conigar Crescent Usk NP15 1RX on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Victoria Louise Burchell on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Derek Andrew Burchell on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mrs Victoria Louise Burchell as a person with significant control on 15 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Derek Andrew Burchell as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Victoria Louise Burchell as a person with significant control on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Goldcroft Common Caerleon Newport NP18 1BE United Kingdom to Doves Rest Ton Road Llangybi Usk NP15 1NT on 5 January 2021
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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08 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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