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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20 May 2024 |
AD01 |
Registered office address changed from Gold Tops House 8a Pentonville Newport NP20 5HB Wales to Premier House 127 Duckmoor Road Ashton Bristol BS3 2BJ on 20 May 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 21/02/2024
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Lauren Bowen as a person with significant control on 1 January 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Lauren Bowen on 1 January 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Jacob Gawain Bowen on 1 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Jacob Gawain Bowen as a person with significant control on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Miss Lauren Gardener as a person with significant control on 1 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Miss Lauren Gardener on 1 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Jacob Gawain Bowen on 27 July 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Miss Flora Strange on 27 July 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 90 Upper Tennyson Road Newport NP19 8HT Wales to Gold Tops House 8a Pentonville Newport NP20 5HB on 24 August 2022
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08 Jul 2022 |
AP01 |
Appointment of Miss Flora Strange as a director on 1 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for Miss Lauren Gardener as a person with significant control on 1 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Jacob Gawain Bowen as a person with significant control on 1 June 2022
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06 Dec 2021 |
PSC01 |
Notification of Lauren Gardener as a person with significant control on 1 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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27 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Nov 2019 |
AD01 |
Registered office address changed from 4 Canal Street Newport Gwent NP20 5FL United Kingdom to 90 Upper Tennyson Road Newport NP19 8HT on 17 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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