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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22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Jean-Pierre Guays on 17 February 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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04 Oct 2022 |
PSC04 |
Change of details for Mr Jean-Pierre Guays as a person with significant control on 4 January 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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01 Oct 2022 |
PSC01 |
Notification of Jeremy Guays as a person with significant control on 4 January 2022
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28 Sep 2022 |
PSC01 |
Notification of Jean-Pierre Guays as a person with significant control on 19 September 2016
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28 Sep 2022 |
PSC07 |
Cessation of Jeremy Guays as a person with significant control on 4 January 2022
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28 Sep 2022 |
PSC01 |
Notification of Jeremy Guays as a person with significant control on 4 January 2022
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28 Sep 2022 |
PSC07 |
Cessation of Jean-Pierre Guays as a person with significant control on 1 September 2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Mar 2022 |
PSC04 |
Change of details for Mr Jean-Pierre Guays as a person with significant control on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Guays as a director on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from The Break Golden Hill Pembroke SA71 4SZ Wales to 42 Owen Street Pennar Pembroke Dock SA72 6SL on 4 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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