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)
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mrs Penelope Jane Hack on 20 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mrs Penelope Jane Hack on 2 December 2022
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
25 Jul 2022 |
TM02 |
Termination of appointment of Martin Sandbrook as a secretary on 10 June 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 38 Kilfield Road Bishopston Swansea SA3 3DN Wales to 38 Kilfield Road Bishopston Swansea SA3 3DN on 28 April 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 78 Terrace Road Terrace Road Swansea SA1 6HU Wales to 38 Kilfield Road Bishopston Swansea SA3 3DN on 28 April 2021
|
|
|
28 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Gareth David Tucker on 15 April 2021
|
|
|
19 Feb 2021 |
MR04 |
Satisfaction of charge 061697210001 in full
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 Aug 2020 |
AP01 |
Appointment of Mrs Penelope Jane Hack as a director on 18 August 2020
|
|
|
25 Aug 2020 |
AP03 |
Appointment of Mr Martin Sandbrook as a secretary on 18 August 2020
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Zijun Deng as a director on 18 August 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|