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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Roger Banks as a person with significant control on 2 February 2021
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Steffan Bird on 1 September 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Mark James Thompson on 1 September 2022
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Steffan Bird as a director on 1 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Roger Banks on 1 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Mark James Thompson on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Mark James Thompson as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Roger Banks as a person with significant control on 1 September 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Mark James Thompson as a person with significant control on 13 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Roger Banks as a person with significant control on 13 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Roger Banks on 20 November 2018
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark James Thompson on 20 November 2018
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