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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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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18 Oct 2024 |
TM01 |
Termination of appointment of Richard Kevin Hanbury as a director on 18 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Kevin Richard Hanbury on 9 October 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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02 Oct 2024 |
PSC02 |
Notification of 3Ks Engineering Company Limited as a person with significant control on 22 July 2024
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02 Oct 2024 |
PSC07 |
Cessation of St Davids Holdings Limited as a person with significant control on 22 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 033805180004, created on 22 July 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Director Services Global Llc as a director on 6 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC02 |
Notification of St Davids Holdings Limited as a person with significant control on 10 February 2023
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06 Mar 2024 |
PSC07 |
Cessation of Nigel Paul Seabridge as a person with significant control on 10 February 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL to Morfa Works Machynys Road Llanelli SA15 2DN on 6 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Aug 2023 |
AP02 |
Appointment of Director Services Global Llc as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 4 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Kevin Richard Hanbury as a director on 10 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Robert Hamilton Rees as a director on 10 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Robert Hamilton Rees as a secretary on 10 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 10 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of St David's Holdings Ltd as a person with significant control on 10 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Nigel Paul Seabridge as a person with significant control on 10 February 2023
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16 Feb 2023 |
MR01 |
Registration of charge 033805180003, created on 10 February 2023
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