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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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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21 Jun 2024 |
PSC04 |
Change of details for Mr Christopher David Edwards as a person with significant control on 20 December 2023
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21 Jun 2024 |
PSC04 |
Change of details for Miss Paula Ellis as a person with significant control on 20 December 2023
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21 Jun 2024 |
PSC01 |
Notification of Bernard John Mathias as a person with significant control on 14 November 2023
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21 Jun 2024 |
PSC01 |
Notification of Elin Wyn Clift as a person with significant control on 14 November 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Bernard John Mathias as a director on 14 November 2023
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20 Jun 2024 |
AP01 |
Appointment of Mrs Elin Wyn Clift as a director on 14 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 20 December 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Paula Ellis as a director on 30 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Miss Paula Ellis as a director on 15 November 2022
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11 Jan 2023 |
PSC01 |
Notification of Paula Ellis as a person with significant control on 15 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Barbara Mary Caulfield as a person with significant control on 15 November 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Barbara Mary Caulfield as a director on 15 November 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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07 Jan 2022 |
PSC01 |
Notification of Christopher David Edwards as a person with significant control on 22 November 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Edward Peter Scott as a director on 22 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Edward Peter Scott as a person with significant control on 22 November 2021
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07 Jan 2022 |
AP01 |
Notice of removal of a director
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Carr Jenkins & Hood Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 6 January 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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11 May 2021 |
PSC01 |
Notification of John William George Preece as a person with significant control on 15 October 2018
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