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 May 2024 |
PSC04 |
Change of details for Ms Rosalie Mcmillan as a person with significant control on 1 April 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Kingsway Kingsway Swansea West Industrial Park Swansea SA5 4DL Wales to Kingsway Fforestfach Swansea West Industrial Park Swansea SA5 4DL on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit 24 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to Kingsway Kingsway Swansea West Industrial Park Swansea SA5 4DL on 21 April 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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23 Feb 2022 |
MR01 |
Registration of charge 074153820002, created on 23 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 074153820001, created on 17 December 2021
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from The Round House Rock Mill Abermule Montgomery Powys SY15 6NN to Unit 24 Crofty Industrial Estate Penclawdd Swansea SA4 3RS on 27 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Crea\tion of a new class of ordinary shares 07/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Sep 2019 |
PSC04 |
Change of details for Mr Adam Sebastian Fairweather as a person with significant control on 13 August 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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21 Aug 2019 |
PSC01 |
Notification of Rosalie Mcmillan as a person with significant control on 1 January 2017
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