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)
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Nigel Steven Lewis on 23 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Nigel Steven Lewis on 23 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Jayne Louise Lewis on 23 February 2024
|
|
|
28 Feb 2024 |
CH03 |
Secretary's details changed for Jayne Lewis on 23 February 2024
|
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Jamie Harris Lewis as a director on 20 February 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mrs Ceri Charlotte Ayres as a director on 20 February 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
06 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jan 2022 |
MR04 |
Satisfaction of charge 035184090004 in full
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from , Unit G Eastern Avenue Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR to C/O Castle Chambers 6 Westgate Hill Pembroke SA71 4LB on 4 March 2021
|
|
|
21 Aug 2020 |
AP01 |
Appointment of Mr Nigel Steven Lewis as a director on 1 October 2009
|
|
|
14 Jul 2020 |
PSC01 |
Notification of Nigel Steven Lewis as a person with significant control on 6 April 2016
|
|
|
14 Jul 2020 |
ANNOTATION |
Rectified TM01 was removed from the register on 01/10/2020 because it is invalid or ineffective.
|
|
|
14 Jul 2020 |
PSC07 |
Cessation of Nigel Steven Lewis as a person with significant control on 6 April 2016
|
|
|
14 Jul 2020 |
PSC01 |
Notification of Nigel Steven Lewis as a person with significant control on 6 April 2016
|
|
|
14 Jul 2020 |
PSC07 |
Cessation of Nigel Steven Lewis as a person with significant control on 6 April 2016
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
|
|