Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
28 Jun 2024 |
AA01 |
Current accounting period shortened from 28 June 2023 to 27 June 2023
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Rhys Thomas on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Rhys Thomas as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 13 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
28 Jun 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 28 June 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from 58-59 Village Farm Industrial Estate, Pyle Bridgend CF33 6BN to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 July 2022
|
|
|
29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
21 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
|
|
|
27 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
12 Jan 2018 |
TM02 |
Termination of appointment of June Gladys Mary Davies as a secretary on 22 December 2017
|
|