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 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Stuart Michael John Harries as a director on 1 November 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 5 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 October 2022
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08 Dec 2022 |
PSC02 |
Notification of Phoenix Way Limited as a person with significant control on 31 October 2022
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08 Dec 2022 |
PSC07 |
Cessation of Smjh Limited as a person with significant control on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Matthew Mark Morgan as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Mark Howells as a director on 31 October 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Laura Farrow as a director on 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
AD01 |
Registered office address changed from Redwood Court, Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 29 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Laura Farrow as a director on 1 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Paul Ernest Carr as a director on 31 December 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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