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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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Thomas James Horton as a person with significant control on 10 February 2021
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31 Mar 2023 |
PSC01 |
Notification of Fiona Lindsay Horton as a person with significant control on 10 February 2021
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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19 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Mr Thomas James Horton as a person with significant control on 10 February 2021
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas James Horton on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mrs Fiona Lindsay Horton on 14 February 2020
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Birch Suite Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales to C/O Gryson House the Grove Pontllanfraith Blackwood NP12 2EQ on 26 July 2019
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Thomas James Horton on 12 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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02 May 2018 |
AD01 |
Registered office address changed from C/O Seamount Business Services Limited Pine Suite Room R1 Mamhilad House, Mamhilad Park Estate Pontypool NP4 0HZ Wales to Birch Suite Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on 2 May 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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15 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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23 Oct 2017 |
AP01 |
Appointment of Mrs Fiona Lindsay Horton as a director on 23 October 2017
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13 Apr 2017 |
AD01 |
Registered office address changed from 28/29a Station Street Walsall WS2 9JZ England to C/O Seamount Business Services Limited Pine Suite Room R1 Mamhilad House, Mamhilad Park Estate Pontypool NP4 0HZ on 13 April 2017
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