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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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18 Oct 2024 |
AP03 |
Appointment of Mrs Tracy Ann Jones as a secretary on 17 September 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Thomas Laugharne Jones as a secretary on 17 September 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
AP01 |
Appointment of Mrs Tracy Ann Jones as a director on 1 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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04 Jul 2023 |
CH03 |
Secretary's details changed for Mr Thomas Laugharne Jones on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Jones on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 4 July 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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21 Oct 2020 |
PSC07 |
Cessation of Thomas Laugharne Jones as a person with significant control on 1 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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