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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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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16 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2023 |
PSC07 |
Cessation of Andre Samuel James Mcpherson as a person with significant control on 16 October 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Andrew Ronald Bragoli as a director on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 46 Thomas Street Llanelli Carmarthenshire SA15 3JA Wales to 26-28 Inkerman Street Llanelli SA15 1SA on 6 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Andre Samel James Mcpherson on 21 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Ms Helen Jane Maiello on 1 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Feb 2021 |
PSC01 |
Notification of Andre Samel James Mcpherson as a person with significant control on 1 February 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Ian John Phillips as a director on 10 March 2020
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01 Oct 2020 |
PSC07 |
Cessation of Stephen Gordon Thomas as a person with significant control on 1 June 2016
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01 Oct 2020 |
PSC07 |
Cessation of Andre Samuel James Mcpherson as a person with significant control on 1 June 2016
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Andrew John Protheroe as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Julian Samuel as a person with significant control on 1 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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14 Jan 2019 |
TM01 |
Termination of appointment of David Owen Painter as a director on 22 October 2018
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14 Jan 2019 |
PSC07 |
Cessation of David Owen Painter as a person with significant control on 22 October 2018
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