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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09 Sep 2024 |
AD01 |
Registered office address changed from 92 Rhyd-Y-Defaid Drive Sketty Swansea SA2 8AN Wales to 16 Curry Close Dunvant Swansea SA2 7PL on 9 September 2024
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21 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Elizabeth Preece on 31 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Aug 2024 |
AP03 |
Appointment of Mrs Sarah Elizabeth Preece as a secretary on 31 July 2024
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12 Aug 2024 |
PSC04 |
Change of details for Sarah Elizabeth Preece as a person with significant control on 31 July 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Diane Terry as a secretary on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Diane Terry as a director on 31 July 2024
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12 Aug 2024 |
PSC07 |
Cessation of Diane Terry as a person with significant control on 31 July 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Diane Terry as a person with significant control on 14 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Sarah Elizabeth Preece as a person with significant control on 14 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Sarah Elizabeth Preece as a director on 14 October 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Diane Terry as a person with significant control on 5 April 2022
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08 Apr 2022 |
CH03 |
Secretary's details changed for Ms Diane Terry on 5 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Diane Terry on 5 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 3 Rembrandt Court Sketty Swansea SA2 9FG Wales to 92 Rhyd-Y-Defaid Drive Sketty Swansea SA2 8AN on 8 April 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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