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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13 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Dominic Douglas Allin as a director on 24 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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29 Nov 2021 |
TM01 |
Termination of appointment of Ger Richard Allin as a director on 26 November 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Stephanie Allin as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Gerald Richard Allin as a person with significant control on 1 September 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Ger Richard Allin as a director on 16 October 2019
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Gerald Richard Allin as a director on 10 October 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Gerald Richard Allin as a director on 30 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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01 Nov 2017 |
AP03 |
Appointment of Mrs Stephanie Ann Allin as a secretary on 30 October 2017
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