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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from Building 18 Job's Well Road Carmarthen Dyfed SA31 3HB to Building 18 Parc Dewi Sant Job's Well Road Carmarthen Carmarthenshire SA31 3HB on 5 June 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Gilmartin on 27 February 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Peter Gilmartin as a person with significant control on 6 April 2016
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14 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Oct 2022 |
PSC04 |
Change of details for Mr Peter Gilmartin as a person with significant control on 6 April 2016
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28 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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28 Oct 2022 |
PSC05 |
Change of details for Yokozuna Limited as a person with significant control on 6 April 2016
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28 Oct 2022 |
PSC05 |
Change of details for Kachikoshi Limited as a person with significant control on 6 April 2016
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Peter Gilmartin as a person with significant control on 12 October 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agree to purchase 25 shares being issued but waived right to purchase any additional 125 shares 03/04/2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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29 Nov 2017 |
PSC04 |
Change of details for Mr Peter Gilmartin as a person with significant control on 29 November 2017
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