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 Nov 2023 |
MR01 |
Registration of charge 108992740001, created on 31 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Mr David Matthew Anderson on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 3 Plot 6C Heol Parc Mawr Crosshands Llanelli SA14 6RE United Kingdom to Unit 8 Pontarddulais Ind Estate Tyn Y Bonau Road Pontarddulais Swansea SA4 8SF on 6 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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07 Jun 2022 |
PSC01 |
Notification of David Matthew Anderson as a person with significant control on 28 January 2022
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06 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Unit 24 Swansea Valley Business Park Glanyrafon Ystalyfera Swansea SA9 2EB Wales to Unit 3 Plot 6C Heol Parc Mawr Crosshands Llanelli SA14 6RE on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr David Matthew Anderson on 28 January 2022
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30 Nov 2021 |
TM01 |
Termination of appointment of Graham John Hirst as a director on 30 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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14 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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16 Aug 2019 |
PSC07 |
Cessation of David Matthew Anderson as a person with significant control on 1 August 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
AP01 |
Appointment of Mr Graham John Hirst as a director on 30 May 2019
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