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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 29 July 2023
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 29 July 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Jul 2023 |
AA01 |
Current accounting period shortened from 30 July 2022 to 29 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 July 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 422 Gower Road Killay Swansea SA2 7AN Wales to 71-75 Shelton Street London WC2H 9JQ on 30 June 2021
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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11 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Emma Jane Smith on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from Alexandra House 1 Alexandra Road Floor 6, Suite 6B Swansea SA1 5ED Wales to 422 Gower Road Killay Swansea SA2 7AN on 22 January 2021
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13 Feb 2020 |
AD01 |
Registered office address changed from Swan House, 146-147 st. Helens Road Swansea SA1 4DE Wales to Alexandra House 1 Alexandra Road Floor 6, Suite 6B Swansea SA1 5ED on 13 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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12 Feb 2020 |
TM02 |
Termination of appointment of Emma Jane Smith as a secretary on 12 February 2020
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12 Sep 2019 |
AD01 |
Registered office address changed from 710 Gower Road Killay Swansea SA2 7HQ to Swan House, 146-147 st. Helens Road Swansea SA1 4DE on 12 September 2019
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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03 Oct 2018 |
MR01 |
Registration of charge 081932020001, created on 28 September 2018
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09 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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18 Jul 2017 |
AA01 |
Current accounting period shortened from 31 August 2017 to 31 July 2017
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