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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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from 512B Mumbles Road Mumbles Swansea SA3 4BU United Kingdom to 95 Newton Road Mumbles Swansea United Kingdom SA3 4BN on 2 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge 109879790002, created on 6 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 109879790003, created on 7 February 2023
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22 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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29 Sep 2022 |
MR01 |
Registration of charge 109879790001, created on 14 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Lesley Karen Taylor as a director on 1 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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13 Sep 2018 |
AP01 |
Appointment of Mr Neil Chidgey as a director on 30 August 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-15
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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08 Feb 2018 |
PSC07 |
Cessation of John Albert Brian Taylor as a person with significant control on 5 February 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of John Albert Brian Taylor as a director on 5 February 2018
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