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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 October 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 October 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 23 Berkeley Square London W1J 6HE England to 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA Wales to 23 Berkeley Square London W1J 6HE on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from Alexander House Alexandra Road Swansea SA1 5ED Wales to 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA on 12 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 October 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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28 Oct 2020 |
AD01 |
Registered office address changed from 14 14 Sycamore Lane Pontardawe Swansea Wales to Alexander House Alexandra Road Swansea SA1 5ED on 28 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Cambria Financial Ltd as a person with significant control on 28 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Phillip David Copp as a person with significant control on 28 September 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Phillip David Copp as a director on 28 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Andrew Morgan as a director on 28 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Gary Waite as a director on 28 September 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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