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)
|
|
25 Jul 2024 |
MR01 |
Registration of charge 033805180004, created on 22 July 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Director Services Global Llc as a director on 6 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
06 Mar 2024 |
PSC02 |
Notification of St Davids Holdings Limited as a person with significant control on 10 February 2023
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Nigel Paul Seabridge as a person with significant control on 10 February 2023
|
|
|
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
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Aug 2023 |
AP02 |
Appointment of Director Services Global Llc as a director on 4 August 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 4 August 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Kevin Richard Hanbury as a director on 10 February 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Robert Hamilton Rees as a director on 10 February 2023
|
|
|
22 Feb 2023 |
TM02 |
Termination of appointment of Robert Hamilton Rees as a secretary on 10 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 10 February 2023
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of St David's Holdings Ltd as a person with significant control on 10 February 2023
|
|
|
22 Feb 2023 |
PSC01 |
Notification of Nigel Paul Seabridge as a person with significant control on 10 February 2023
|
|
|
16 Feb 2023 |
MR01 |
Registration of charge 033805180003, created on 10 February 2023
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Michael David Bennett as a director on 23 November 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|