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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Andreas Cristiaan Alexander Reemers as a director on 24 January 2024
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21 Dec 2023 |
PSC01 |
Notification of Judy Yvonne Hale as a person with significant control on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mrs Judy Yvonne Hale as a director on 20 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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20 Dec 2023 |
PSC07 |
Cessation of Eleanor Gaye Scurlock as a person with significant control on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Eleanor Gaye Scurlock as a director on 19 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Mallan House Units 22 & 23 Withybush Trading Estate Fishguard Road Haverfordwest Pembrokeshire SA62 4BS Wales to Unit 31 Withybush Trading Estate Haverfordwest SA62 4BS on 25 April 2023
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from 6 Temeraire House Nelson Quay Milford Haven SA73 3BN Wales to Mallan House Units 22 & 23 Withybush Trading Estate Fishguard Road Haverfordwest Pembrokeshire SA62 4BS on 1 October 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from Pips Lodge George Street Milford Haven Dyfed SA73 2AY to 6 Temeraire House Nelson Quay Milford Haven SA73 3BN on 13 March 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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