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 May 2026 |
AA |
Micro company accounts made up to 31 August 2025
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13 May 2026 |
CS01 |
Confirmation statement made on 2 May 2026 with no updates
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22 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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02 May 2025 |
CS01 |
Confirmation statement made on 2 May 2025 with no updates
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15 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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31 Oct 2024 |
AD01 |
Registered office address changed from 22 Maple Close Pontllanfraith Blackwood NP12 2PH Wales to Unit H2 Britannia Centre for Enterprise Pengam Blackwood NP12 3SP on 31 October 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 5 Dunraven Court Caerphilly CF83 2UR Wales to 22 Maple Close Pontllanfraith Blackwood NP12 2PH on 29 February 2024
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 9TH May 2019.
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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02 May 2019 |
PSC01 |
Notification of Anne Meshelle Williams as a person with significant control on 18 August 2016
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02 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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12 Feb 2018 |
PSC07 |
Cessation of Peter Anthony Valaitis as a person with significant control on 18 August 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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