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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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd Wales to The Engine Room @Hq Llys Glas Alexandra Road Swansea City and County of Swansea SA1 5AJ
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Tara Julia Tarapetian as a person with significant control on 24 March 2023
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26 Mar 2023 |
AP01 |
Appointment of Ms Tara Julia Tarapetian as a director on 24 March 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd Wales to The Engine Room Alexandra Road Swansea SA1 5AJ on 28 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Laura Claire Reynolds as a director
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Ms Laura Claire Bishop Reynolds as a director
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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12 May 2020 |
PSC01 |
Notification of Laura Claire Reynolds as a person with significant control on 30 April 2020
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12 May 2020 |
AP01 |
Appointment of Ms Laura Claire Reynolds as a director on 30 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/21
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Trilein Ltd. 2 Princess Way Swansea SA1 3LW Wales to Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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11 Sep 2019 |
AD04 |
Register(s) moved to registered office address Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd
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30 Apr 2019 |
PSC07 |
Cessation of Geraint Owen Evans as a person with significant control on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Geraint Owen Evans as a director on 30 April 2019
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