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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 26 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Johnson on 12 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Allan Johnson on 13 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Victor Herbert Johnson on 13 December 2023
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15 Dec 2023 |
CH03 |
Secretary's details changed for Mr Michael Johnson on 12 December 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 26 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Kenneth Johnson as a director on 3 January 2023
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15 Dec 2022 |
MR04 |
Satisfaction of charge 11 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge 10 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 5 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 8 in full
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22 Nov 2022 |
MR01 |
Registration of charge 006911240014, created on 16 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 006911240013, created on 16 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 006911240012, created on 17 November 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 7 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 26 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 26 September 2020
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