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 Jun 2024 |
PSC01 |
Notification of Ross Lewis as a person with significant control on 26 April 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mrs Susan Taylor as a person with significant control on 26 April 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
AD01 |
Registered office address changed from Office 1, the Exchange Building Adelaide Street Swansea SA1 1SH Wales to Conway House Castle Court Llansamlet Swansea SA7 9LA on 26 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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24 Aug 2017 |
CC04 |
Statement of company's objects
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2017 |
SH08 |
Change of share class name or designation
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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16 May 2017 |
AD01 |
Registered office address changed from Mayday House 7 Bay Street Swansea Glamorgan SA1 8LB to Office 1, the Exchange Building Adelaide Street Swansea SA1 1SH on 16 May 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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