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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01 Aug 2024 |
AD01 |
Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 1 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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20 May 2024 |
PSC07 |
Cessation of Stuart Harries as a person with significant control on 1 June 2023
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20 May 2024 |
PSC01 |
Notification of Rachel Harries as a person with significant control on 1 June 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Michael John Harries on 21 August 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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22 Mar 2023 |
MR04 |
Satisfaction of charge 072537000001 in full
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 October 2023
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07 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Harries as a person with significant control on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Laura Farrow as a director on 31 May 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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27 Dec 2021 |
AD01 |
Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 27 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Laura Farrow as a director on 1 December 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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31 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from Brook Lodge Caerbont Abercrave Swansea Powys SA9 1SW United Kingdom to Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 13 December 2018
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15 Aug 2018 |
MR01 |
Registration of charge 072537000001, created on 13 August 2018
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13 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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