Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
30 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jan 2019 | AA | Total exemption full accounts made up to 31 January 2018 | |
08 Jan 2019 | PSC04 | Change of details for Mr Sascha Lopez as a person with significant control on 1 May 2018 | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
11 Apr 2018 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
01 Feb 2018 | AD01 | Registered office address changed from 1 Charlesville Place Neath SA11 1PY Wales to Market Chambers the Parade Neath SA11 1PU on 1 February 2018 | |
07 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from The Old Bakery Alltwen Hill Pontardawe Swansea SA8 3AB Wales to 1 Charlesville Place Neath SA11 1PY on 25 August 2016 | |
25 Aug 2016 | TM01 | Termination of appointment of Yvonne Gillian Mcgarry as a director on 25 August 2016 | |
25 Aug 2016 | TM02 | Termination of appointment of Yvonne Gillian Mcgarry as a secretary on 25 August 2016 | |
25 Aug 2016 | AP01 | Appointment of Mr Sascha Lopez as a director on 25 August 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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25 Feb 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 January 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Aug 2015 | AD01 | Registered office address changed from 25 Uplands Road Pontardawe Swansea SA8 4AH to The Old Bakery Alltwen Hill Pontardawe Swansea SA8 3AB on 10 August 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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26 Feb 2015 | TM01 | Termination of appointment of John Wayne Lewis as a director on 27 May 2014 | |
25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |