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)
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
23 Aug 2024 |
PSC04 |
Change of details for Mr Byron John Gambold as a person with significant control on 1 August 2024
|
|
|
12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
28 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from Druslyn House De La Beche Street Swansea SA1 3HJ United Kingdom to 129a New Road Skewen Neath SA10 6HL on 1 June 2022
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Druslyn House De La Beche Street Swansea SA1 3HJ on 22 January 2021
|
|
|
29 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 29 September 2020
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
27 Jul 2020 |
PSC04 |
Change of details for Mr Byron John Gambold as a person with significant control on 19 December 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
24 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
29 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr John William Beynon as a director on 1 August 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 17 May 2019
|
|