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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Mar 2022 |
PSC01 |
Notification of Robert Nigel Lovering as a person with significant control on 7 December 2021
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21 Mar 2022 |
PSC02 |
Notification of Lancehawk Eot Trustee Limited as a person with significant control on 7 December 2021
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21 Mar 2022 |
PSC07 |
Cessation of Robert Nigel Lovering as a person with significant control on 7 December 2021
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
AP01 |
Appointment of Miss Alison Catherine Davies as a director on 8 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Nicholas James Foden as a director on 8 December 2021
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12 Nov 2021 |
MR01 |
Registration of charge 019891060013, created on 11 November 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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10 Apr 2017 |
AD01 |
Registered office address changed from 11a Regent Street East, Briton Ferry, Neath West Glamorgan SA11 2RR to The Lodge Stradey Business Park Mwrwg Road Llangennech Llanelli SA14 8YP on 10 April 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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