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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
AP03 |
Appointment of Mrs Emily Fender-Davies as a secretary on 13 February 2024
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25 Jan 2024 |
PSC01 |
Notification of Helen Fender as a person with significant control on 25 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Miss Catherine Mary Mcandrew on 5 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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07 Jul 2021 |
PSC04 |
Change of details for Miss Catherine Mary Mcandrew as a person with significant control on 6 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Miss Catherine Mary Mcandrew on 6 July 2021
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
PSC01 |
Notification of Catherine Mary Mcandrew as a person with significant control on 27 July 2020
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23 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from 71 Back Room Office 71 Mansel Street Swansea SA1 5TN United Kingdom to 71 Mansel Street Swansea SA1 5TN on 6 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 10 Ramsden Road Clydach Swansea SA6 5DZ Wales to 71 Back Room Office 71 Mansel Street Swansea SA1 5TN on 3 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/07/2020
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06 Dec 2019 |
PSC07 |
Cessation of Emily Fender as a person with significant control on 3 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Emily Fender as a director on 3 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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04 Oct 2019 |
AP01 |
Appointment of Mr Scott Andrew Davies as a director on 1 October 2019
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