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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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Mar 2024 |
MR01 |
Registration of charge 128630130002, created on 14 March 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Ryan Darrell Prest Morgan on 1 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales to Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL on 10 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 3 Two Penny Hay Close Pembroke SA71 4BW Wales to Unit a3 Criterion Way Pembroke Dock SA72 6UL on 10 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Shannon Louise Grace Morgan as a director on 17 July 2023
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20 Jun 2023 |
MR01 |
Registration of charge 128630130001, created on 13 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
PSC04 |
Change of details for Mr Ryan Darrell Prest-Morgan as a person with significant control on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Ryan Darrell Prest-Morgan on 2 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS Wales to 3 Two Penny Hay Close Pembroke SA71 4BW on 30 March 2023
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22 Feb 2023 |
PSC07 |
Cessation of Melissa Pauline Brown as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Ryan Darrell Prest-Morgan as a person with significant control on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Melissa Pauline Brown as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Ryan Darrell Prest-Morgan as a director on 21 February 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Ryan Darrell Prest-Morgan as a person with significant control on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Melissa Pauline Brown as a person with significant control on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Ryan Darrell Prest-Morgan as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Melissa Pauline Brown as a director on 24 May 2022
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 11 Carew Airfield Business Park Sageston Pembrokeshire SA70 8SX Wales to Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS on 8 February 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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