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Company number 08856620

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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)
02 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from Tbtb House 46-47 Eaton Road Manselton Swansea SA5 9JU Wales to Technium 2 Uwtsd Kings Road Swansea SA1 8PJ on 29 April 2021	View PDF Registered office address changed from Tbtb House 46-47 Eaton Road Manselton Swansea SA5 9JU Wales to Technium 2 Uwtsd Kings Road Swansea SA1 8PJ on 29 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 January 2019	View PDF Amended total exemption full accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP03	Appointment of Ms Paula Robinson as a secretary on 15 May 2020	View PDF Appointment of Ms Paula Robinson as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP03	Appointment of Mr Andrew David Ball as a secretary on 15 May 2020	View PDF Appointment of Mr Andrew David Ball as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2019	TM02	Termination of appointment of Antony Rabey as a secretary on 14 October 2019	View PDF Termination of appointment of Antony Rabey as a secretary on 14 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP03	Appointment of Mr Antony Rabey as a secretary on 9 October 2019	View PDF Appointment of Mr Antony Rabey as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AD01	Registered office address changed from Tbtb House 46-47 Eaton Road Manselton Swansea Wales to Tbtb House 46-47 Eaton Road Manselton Swansea SA5 9JU on 5 March 2019	View PDF Registered office address changed from Tbtb House 46-47 Eaton Road Manselton Swansea Wales to Tbtb House 46-47 Eaton Road Manselton Swansea SA5 9JU on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 15 pages (15 pages)
12 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	CICCON	Change of name
07 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-29 - link opens in a new window - 45 pages (45 pages)
07 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr Antony Rabey as a person with significant control on 31 July 2017	View PDF Change of details for Mr Antony Rabey as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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