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18 Dec 2024
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18 Dec 2024
Termination of appointment of Rebecca Wright as a director on 10 July 2024
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18 Dec 2024
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18 Dec 2024
Termination of appointment of Simon James Clifford Wright as a director on 10 July 2024
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21 Feb 2024
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21 Feb 2024
Appointment of receiver or manager
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21 Feb 2024
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21 Feb 2024
Appointment of receiver or manager
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25 Jan 2024
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25 Jan 2024
Satisfaction of charge 116341460002 in full
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05 Dec 2023
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05 Dec 2023
Registration of charge 116341460004, created on 4 December 2023
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03 Nov 2023
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03 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
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18 Sep 2023
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18 Sep 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
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01 Mar 2023
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01 Mar 2023
Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on 1 March 2023
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03 Nov 2022
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03 Nov 2022
Confirmation statement made on 21 October 2022 with no updates
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11 Oct 2022
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11 Oct 2022
Registration of charge 116341460003, created on 7 October 2022
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27 Oct 2021
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27 Oct 2021
Confirmation statement made on 21 October 2021 with updates
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14 Oct 2021
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14 Oct 2021
Registered office address changed from Mulberry House Pen Y Pound Abergavenny Wales NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on 14 October 2021
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17 Aug 2021
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17 Aug 2021
Satisfaction of charge 116341460001 in full
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12 Aug 2021
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12 Aug 2021
Registration of charge 116341460002, created on 11 August 2021
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22 Oct 2020
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22 Oct 2020
Confirmation statement made on 21 October 2020 with no updates
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28 Oct 2019
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28 Oct 2019
Confirmation statement made on 21 October 2019 with updates
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09 Jan 2019
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09 Jan 2019
Memorandum and Articles of Association
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09 Jan 2019
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09 Jan 2019
Resolutions
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18 Dec 2018
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18 Dec 2018
Registration of charge 116341460001, created on 18 December 2018
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13 Dec 2018
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13 Dec 2018
Second filing of a statement of capital following an allotment of shares on 31 October 2018
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