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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31 May 2024 |
PSC07 |
Cessation of John Edward Knox as a person with significant control on 1 April 2024
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31 May 2024 |
TM01 |
Termination of appointment of John Edward Knox as a director on 1 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 May 2022 |
PSC07 |
Cessation of Stephen Davies as a person with significant control on 20 August 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from 56 Cecil Road Gowerton Swansea SA4 3DE to 11 Plas-Y-Fforest Penllergaer Swansea SA4 9BN on 15 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Richard Gwyn Jenkins as a secretary on 15 March 2022
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15 Mar 2022 |
AP03 |
Appointment of Mr Dean Barry Mason as a secretary on 15 March 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
AP01 |
Appointment of Mr Robert Paul Jones as a director on 10 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Stephen Davies as a director on 15 August 2021
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04 Jun 2021 |
PSC01 |
Notification of Thomas Berian Davies as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Dean Barry Mason as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Richard Gwyn Jenkins as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of David Martin Symes as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Stephen Davies as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of John Edward Knox as a person with significant control on 4 June 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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28 May 2021 |
PSC07 |
Cessation of Dean Barry Mason as a person with significant control on 28 May 2021
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28 May 2021 |
PSC07 |
Cessation of Richard Gwyn Jenkins as a person with significant control on 28 May 2021
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28 May 2021 |
PSC07 |
Cessation of Thomas Berian Davies as a person with significant control on 28 May 2021
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