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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from The Old Customs House Milford Marina Milford Haven SA73 3AA Wales to Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 20 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Aug 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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14 Aug 2017 |
PSC01 |
Notification of Darrel Stanley Healey Walters as a person with significant control on 15 April 2017
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14 Aug 2017 |
PSC07 |
Cessation of Everlyn Ann Jones as a person with significant control on 15 April 2017
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14 Aug 2017 |
AP01 |
Appointment of Mr Darrel Stanley Healey Walters as a director on 15 April 2017
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10 Aug 2017 |
TM02 |
Termination of appointment of Rosemary Edwards as a secretary on 10 August 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2017
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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