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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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15 Jul 2024 |
PSC07 |
Cessation of Jonathan Nicholas Tarrant as a person with significant control on 15 December 2023
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15 Jul 2024 |
PSC07 |
Cessation of Thomas Nicolas Devonald as a person with significant control on 30 September 2023
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Tarrant as a director on 15 December 2023
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22 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Thomas Nicolas Devonald as a director on 3 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 38 Walter Road Swansea SA1 5NW to Suite Sf2a Ethos Kings Road Swansea SA1 8AS on 12 June 2023
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Aug 2020 |
MR01 |
Registration of charge 055585460002, created on 28 July 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2018 |
PSC01 |
Notification of Jonathan Nicholas Tarrant as a person with significant control on 13 February 2018
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20 Jul 2018 |
PSC01 |
Notification of Thomas Nicholas Devonald as a person with significant control on 13 February 2018
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