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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31 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Penelope Jane Hack as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Penelope Jane Hack on 20 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Penelope Jane Hack as a person with significant control on 29 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mrs Penelope Jane Hack on 2 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jul 2022 |
TM02 |
Termination of appointment of Martin Sandbrook as a secretary on 10 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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11 May 2021 |
PSC01 |
Notification of Penelope Jane Hack as a person with significant control on 10 March 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from 78 Terrace Row Terrace Road Swansea SA1 6HU Wales to 38 Kilfield Road Bishopston Swansea SA3 3DN on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Gareth David Tucker as a person with significant control on 14 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Gareth David Tucker on 15 April 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 047836050006 in full
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18 Feb 2021 |
MR04 |
Satisfaction of charge 047836050005 in full
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18 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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