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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11 Apr 2024 |
TM01 |
Termination of appointment of Richard Kenneth Cuan O'shea as a director on 10 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Third Floor Clarence House Clarence Place Newport Gwent NP19 7AA Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Swansea SA7 9LA on 5 February 2024
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to Third Floor Clarence House Clarence Place Newport Gwent NP19 7AA on 7 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Ali Kamil Anwar on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Ali Kamil Anwar as a person with significant control on 1 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 7 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Kenneth Cuan O'shea on 6 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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05 Jun 2019 |
PSC04 |
Change of details for Mr Ali Kamil Anwar as a person with significant control on 4 April 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Ali Kamil Anwar on 4 April 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 5 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with no updates
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10 Jul 2017 |
PSC01 |
Notification of Ali Kamil Anwar as a person with significant control on 6 April 2016
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