Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
RP09 |
Address of officer Mr Dean Andrew Davies changed to 07848131 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 October 2024
|
|
|
09 Sep 2024 |
PSC01 |
Notification of David Andrew Davies as a person with significant control on 16 July 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Dean Andrew Davies as a person with significant control on 16 July 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Dean Andrew Davies as a director on 16 July 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr David Andrew Davies as a director on 16 July 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
12 Jul 2024 |
PSC01 |
Notification of Dean Andrew Davies as a person with significant control on 11 July 2024
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of David Andrew Davies as a person with significant control on 11 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Dean Andrew Davies on 1 December 2022
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mr David Andrew Davies as a person with significant control on 1 November 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from , Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales to 62 Maes Pedr Carmarthen SA31 3BR on 3 November 2022
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 078481310002, created on 9 August 2022
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from , 7 Conduit Lane, Carmarthen, SA31 1LD, Wales to 62 Maes Pedr Carmarthen SA31 3BR on 23 April 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|