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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04 Apr 2024 |
AD01 |
Registered office address changed from , the Grange, Margam, Port Talbot, West Glamorgan, SA13 2SP to Scott House Charter Court Swansea Enterprise Park Swansea SA7 9DH on 4 April 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 004065160014 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 004065160015 in full
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04 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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17 Jan 2022 |
AAMD |
Amended full accounts made up to 30 June 2021
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14 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2021 |
PSC07 |
Cessation of Benjamin Finley Hoppe as a person with significant control on 4 November 2015
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03 Nov 2021 |
TM01 |
Termination of appointment of Joseph Plunkett Mclaughlin as a director on 29 October 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr David Evan Williams as a director on 1 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Stephen Nigel Rees as a director on 1 September 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 004065160016 in full
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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09 Mar 2020 |
MR01 |
Registration of charge 004065160016, created on 9 March 2020
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24 Feb 2020 |
MR01 |
Registration of charge 004065160015, created on 10 February 2020
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11 Feb 2020 |
MR01 |
Registration of charge 004065160014, created on 10 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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14 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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18 Feb 2019 |
PSC01 |
Notification of Angela Gillian Morris as a person with significant control on 20 March 2018
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18 Feb 2019 |
PSC01 |
Notification of Andrew Finley Hoppe as a person with significant control on 20 March 2018
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