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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
AD01 |
Registered office address changed from Unit 4.1 Trostre Industrial Park Llanelli Carmarthenshire SA14 9UU United Kingdom to Unit 4.1 Trostre Industrial Park Llanelli Carmarthenshire SA14 9UU on 9 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from Unit 4.1 Trostre Industrial Estate Llanelli Carmarthenshire SA14 9UU to Unit 4.1 Trostre Industrial Park Llanelli Carmarthenshire SA14 9UU on 9 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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05 Apr 2019 |
PSC02 |
Notification of Rovac Holdings Ltd as a person with significant control on 26 March 2019
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05 Apr 2019 |
PSC07 |
Cessation of Lisa Jayne Owens as a person with significant control on 26 March 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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08 May 2017 |
CH01 |
Director's details changed for Robert Owens on 30 March 2017
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29 Apr 2017 |
SH02 |
Sub-division of shares on 18 November 2016
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29 Apr 2017 |
SH08 |
Change of share class name or designation
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24 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/creation of share classes 18/11/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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