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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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Katherine Anne Underwood as a director on 31 March 2024
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02 Mar 2024 |
CH01 |
Director's details changed for Miss Katherine Anne Watts on 2 March 2024
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02 Mar 2024 |
CH01 |
Director's details changed for Miss Katherine Anne Watts on 2 March 2024
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02 Mar 2024 |
PSC01 |
Notification of Paul Underwood as a person with significant control on 2 March 2024
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02 Mar 2024 |
PSC07 |
Cessation of Katherine Anne Watts as a person with significant control on 2 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Mr Paul Underwood as a director on 2 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to 15 Elm Drive Monmouth NP25 5FF on 2 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Dec 2021 |
PSC01 |
Notification of Katherine Anne Watts as a person with significant control on 31 October 2021
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14 Nov 2021 |
PSC07 |
Cessation of Paul Clarence Underwood as a person with significant control on 31 October 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Paul Clarence Underwood as a director on 31 October 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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11 Apr 2021 |
AP01 |
Appointment of Miss Katherine Anne Watts as a director on 11 April 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Clarence Underwood on 18 September 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 6 Hamilton Way Monmouth NP25 5BY Wales to Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 17 June 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Katherine Anne Watts as a director on 31 January 2019
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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