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 Apr 2024 |
AP04 |
Appointment of B-Hive Company Secetarial Services Limited as a secretary on 6 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from C/O 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH Wales to 94 Park Lane Croydon CR0 1JB on 29 April 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Laraine Doreen Thorpe as a director on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Jean Tucker as a director on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Miss Kim Davies as a director on 17 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
AD01 |
Registered office address changed from 5 Folland Court West Cross Swansea West Glamorgan 5 Folland Court West Cross Swansea Wales SA3 5BJ Wales to C/O 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 19 May 2021
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19 May 2021 |
PSC07 |
Cessation of Donald Graham Mason as a person with significant control on 13 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Donald Graham Mason as a secretary on 13 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Donald Graham Mason as a director on 13 May 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Christopher David Hinds as a director on 1 April 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Laraine Doreen Thorpe as a director on 12 February 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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19 Nov 2019 |
TM01 |
Termination of appointment of John Anthony Evans as a director on 10 November 2019
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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