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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05 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 3
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05 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 3
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19 Sep 2023 |
PSC07 |
Cessation of Nina Elizabeth Williams as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC01 |
Notification of William Robert Williams as a person with significant control on 5 September 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Clybon Station Road Nantgaredig Carmarthen SA32 7LQ Wales to Ty Gwyn Station Road Nantgaredig Carmarthen SA32 7LG on 3 July 2023
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29 Jun 2023 |
PSC01 |
Notification of Nina Elizabeth Williams as a person with significant control on 20 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of William Robert Williams as a director on 20 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Miss Nina Elizabeth Williams as a director on 20 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of William Robert Williams as a person with significant control on 20 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 64 Walter Road Walter Road Swansea SA1 4PT Wales to Clybon Station Road Nantgaredig Carmarthen SA32 7LQ on 28 October 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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09 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Anchor Point North Dock Llanelli Dyfed SA15 2LF to 64 Walter Road Walter Road Swansea SA1 4PT on 9 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Dwayne John Peel as a director on 1 April 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Stephen Michael Jones as a director on 1 April 2020
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16 Dec 2020 |
PSC07 |
Cessation of Dwayne John Peel as a person with significant control on 1 April 2020
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16 Dec 2020 |
PSC07 |
Cessation of Stephen Michael Jones as a person with significant control on 1 April 2020
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