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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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
AP01 |
Appointment of Ms Tara Julia Tarapetian as a director on 24 March 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 2, National Waterfront Museum Oystermouth Road Maritime Quarter Swansea City and County of Swansea SA1 3rd Wales to The Engine Room Alexandra Road Swansea SA1 5AJ on 28 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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08 Jul 2020 |
PSC04 |
Change of details for Dr Benjamin John Reynolds as a person with significant control on 7 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Dr Benjamin John Reynolds on 7 July 2020
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08 Jul 2020 |
CH03 |
Secretary's details changed for Dr Benjamin John Reynolds on 7 July 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from 2 Princess Way Swansea SA1 3LW to Unit 2, National Waterfront Museum Oystermouth Road Maritime Quarter Swansea City and County of Swansea SA1 3rd on 25 March 2019
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24 Oct 2018 |
MA |
Memorandum and Articles of Association
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2018 |
CC04 |
Statement of company's objects
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-01
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15 Nov 2017 |
CONNOT |
Change of name notice
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