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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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Gaby Engel on 1 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Gaby Engel as a person with significant control on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Dr Dulcie Marianne Engel on 1 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Dr Dulcie Marianne Engel as a person with significant control on 1 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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29 Nov 2018 |
CH01 |
Director's details changed for Dr Dulcie Marianne Engel on 20 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Gaby Engel on 20 November 2018
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29 Nov 2018 |
PSC04 |
Change of details for Mr Gaby Engel as a person with significant control on 20 November 2018
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29 Nov 2018 |
PSC04 |
Change of details for Dr Dulcie Marianne Engel as a person with significant control on 20 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 29 November 2018
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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08 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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17 Jan 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 January 2018
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