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Company number 05958511

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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)
19 Dec 2019 PSC07 Cessation of Matthew Terence Bound as a person with significant control on 16 December 2019
12 Nov 2019 MR04 Satisfaction of charge 059585110001 in full
30 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 MR01 Registration of charge 059585110001, created on 20 December 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
13 Oct 2014 AD02 Register inspection address has been changed from 1 Picton Lane Swansea SA1 4AF Wales to 101 Newton Road Mumbles Swansea SA3 4BN
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
04 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 May 2011 AD01 Registered office address changed from 42 Queens Road Mumbles Swansea West Glamorgan SA3 4AN on 10 May 2011
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Matthew Terence Bound on 7 October 2009