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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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jul 2023 |
PSC01 |
Notification of James Ellis Thomas Jones as a person with significant control on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
AP01 |
Appointment of Mr James Ellis Thomas Jones as a director on 28 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Apr 2022 |
AD01 |
Registered office address changed from Unit 3, Victoria House Victoria Road Rhymney Tredegar NP22 5NU Wales to Unit 1a, Victoria House Victoria Road Rhymney Tredegar NP22 5NU on 9 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of James Ellis Thomas Jones as a person with significant control on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of James Ellis Thomas Jones as a director on 7 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Nov 2020 |
AD01 |
Registered office address changed from Unit 3, Victoria House Victoria Road Rhymney Tredegar NP22 5NU Wales to Unit 3, Victoria House Victoria Road Rhymney Tredegar NP22 5NU on 1 November 2020
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01 Nov 2020 |
AD01 |
Registered office address changed from 39 Greenfield Street Bargoed CF81 8RU Wales to Unit 3, Victoria House Victoria Road Rhymney Tredegar NP22 5NU on 1 November 2020
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12 Aug 2020 |
MR01 |
Registration of a charge
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30 Apr 2020 |
MR01 |
Registration of charge 110609240002, created on 9 April 2020
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09 Mar 2020 |
MR01 |
Registration of charge 110609240001, created on 6 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-06
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