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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18 Nov 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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18 Jul 2025 |
CS01 |
Confirmation statement made on 11 July 2025 with no updates
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09 Jun 2025 |
MR01 |
Registration of charge 132628440006, created on 23 May 2025
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14 May 2025 |
MR01 |
Registration of charge 132628440005, created on 13 May 2025
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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Jul 2024 |
PSC01 |
Notification of Michael John, Samuel Flynn as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC01 |
Notification of Nathan Peter Duke as a person with significant control on 11 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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13 Feb 2023 |
MR04 |
Satisfaction of charge 132628440002 in full
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Sep 2022 |
MR01 |
Registration of charge 132628440004, created on 9 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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21 Apr 2022 |
MR01 |
Registration of charge 132628440003, created on 7 April 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Nathan Peter Duke as a director on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Michael John Samuel Flynn as a director on 29 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 319 Pilton Vale Newport NP20 6LT Wales to Unit 4D Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 1 February 2022
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26 Sep 2021 |
MR04 |
Satisfaction of charge 132628440001 in full
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19 Sep 2021 |
MR01 |
Registration of charge 132628440002, created on 13 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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02 Jul 2021 |
MR01 |
Registration of charge 132628440001, created on 30 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Nathan Peter Duke as a director on 28 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Michael John Samuel Flynn as a person with significant control on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Michael John Samuel Flynn as a director on 28 June 2021
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