Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
MR01 |
Registration of charge 118980620003, created on 12 January 2024
|
|
|
30 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 118980620002 in full
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Terence Norman Mcdonald as a director on 12 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Andrew Graham Gifford as a director on 12 August 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Feb 2022 |
MR01 |
Registration of charge 118980620002, created on 4 February 2022
|
|
|
07 Dec 2021 |
MR04 |
Satisfaction of charge 118980620001 in full
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
22 May 2020 |
MR01 |
Registration of charge 118980620001, created on 4 May 2020
|
|
|
11 Mar 2020 |
AD01 |
Registered office address changed from Unit 1 B Players Industrial Estate Clydach Swansea SA6 5BQ Wales to Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP on 11 March 2020
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Unit 1 B Players Industrial Estate Clydach Swansea SA6 5BQ on 13 January 2020
|
|
|
10 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
13 Aug 2019 |
AP01 |
Appointment of Mr Andrew Graham Gifford as a director on 1 August 2019
|
|
|
12 Aug 2019 |
AP01 |
Appointment of Dr Terence Norman Mcdonald as a director on 1 August 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|
|
08 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
07 May 2019 |
PSC02 |
Notification of Dig Civil Engineering Limited as a person with significant control on 17 April 2019
|
|
|
07 May 2019 |
PSC07 |
Cessation of Andrew Garfield Peters as a person with significant control on 17 April 2019
|
|