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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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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14 Mar 2024 |
PSC07 |
Cessation of Energist Holdings Limited as a person with significant control on 6 April 2016
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14 Mar 2024 |
PSC02 |
Notification of Belmont Investments Ltd as a person with significant control on 6 April 2016
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12 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 048384580010 in full
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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26 Jul 2023 |
AD01 |
Registered office address changed from 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY Wales to 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 26 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 2 Park Pavilions Clos Llwyn Cwm Valley Way Enterprise Park Swansea SA6 8QY to 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 26 July 2023
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14 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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08 Aug 2022 |
AP01 |
Appointment of Ms Sarah Louise Davies as a director on 8 August 2022
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Maxwell John Humber as a director on 30 April 2019
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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