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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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Steven William Cox as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Peter Christian Weide as a person with significant control on 1 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Steven William Cox on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Christian Weide on 1 September 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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19 May 2020 |
PSC04 |
Change of details for Mr Steven William Cox as a person with significant control on 1 January 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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19 Jul 2018 |
PSC01 |
Notification of Steven William Cox as a person with significant control on 16 March 2018
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18 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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19 Dec 2016 |
TM01 |
Termination of appointment of Thomas David White as a director on 19 December 2016
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