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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07 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Oct 2024 |
CH01 |
Director's details changed for Ms Clare Louise Stevens on 1 January 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Martin Dylan Thomas as a director on 6 December 2022
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28 Oct 2022 |
PSC04 |
Change of details for Ms Clare Louise Stevens as a person with significant control on 26 March 2018
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28 Oct 2022 |
PSC07 |
Cessation of Clare Stevens (Personal Representative of Mr Clive Holloway) as a person with significant control on 26 March 2018
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew Christopher Bareham as a director on 17 October 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from 10 a 10 B, Norman Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5PT Wales to Unit 7B Hendy Industrial Estate Hendy Swansea Swansea SA4 0XP on 12 February 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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25 Sep 2018 |
PSC01 |
Notification of Clare Louise Stevens as a person with significant control on 26 March 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
AP01 |
Appointment of Mr Andrew Christopher Bareham as a director on 27 June 2017
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21 Oct 2016 |
TM01 |
Termination of appointment of Clive Holloway as a director on 9 July 2016
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