Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 May 2024 |
PSC07 |
Cessation of Trawscoed Limited as a person with significant control on 17 November 2023
|
|
|
08 May 2024 |
PSC02 |
Notification of Joxen Limited as a person with significant control on 17 November 2023
|
|
|
03 Mar 2024 |
MR01 |
Registration of charge 032574330034, created on 26 February 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 032574330033, created on 26 February 2024
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 290a Mumbles Road West Cross Swansea SA3 5AB to Trawscoed, 19 Dolgoy Close West Cross Swansea SA3 5LT on 4 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Joy Helen Howells as a director on 17 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of David Meirion Howells as a director on 17 November 2023
|
|
|
04 Dec 2023 |
TM02 |
Termination of appointment of Rachel Jane Poucher as a secretary on 17 November 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Clydfan Limited as a person with significant control on 17 November 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
24 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
12 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
03 Oct 2019 |
PSC05 |
Change of details for Trawscoed Limited as a person with significant control on 3 October 2019
|
|