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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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23 May 2019 |
MA |
Memorandum and Articles of Association
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 5 New Mill Court, Phoenix Way Enterprise Park Swansea W Glam SA7 9FG to Llanelli Gate Business Park Dafen Llanelli Carmarthenshire SA14 8LQ on 30 April 2019
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04 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 August 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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27 Jun 2018 |
PSC01 |
Notification of Robert Morton Rees as a person with significant control on 22 March 2018
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27 Jun 2018 |
PSC07 |
Cessation of Nicholas Wathen Bassett as a person with significant control on 23 March 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Nicholas Bassett as a director on 23 March 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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22 Mar 2018 |
AP01 |
Appointment of Mr Robert Morton Rees as a director on 22 March 2018
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14 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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