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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27 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2022
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Aug 2022 |
DS01 |
Application to strike the company off the register
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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21 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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02 Jan 2020 |
AD01 |
Registered office address changed from 14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to 52 Parc Gwernen Fforest Fach Tycroes Ammanford SA18 3PR on 2 January 2020
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05 Dec 2019 |
TM01 |
Termination of appointment of Jemma Louise John as a director on 1 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Mr Nathan Gwyllim Rees John as a director on 25 November 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 52 Parc Gwernen, Fforest Fach Tycroes Ammanford SA18 3PR Wales to 14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 9 September 2019
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-20
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29 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-31
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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06 Oct 2018 |
TM01 |
Termination of appointment of Nathan Gwyllim Rees John as a director on 6 October 2018
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29 May 2018 |
AP01 |
Appointment of Mr Nathan Gwyllim Rees John as a director on 29 May 2018
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