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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07 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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21 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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03 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Paul Frederick Halborg as a director on 21 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Kelly Midgley on 24 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Kelly Midgley as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr David Charles Lewis as a person with significant control on 24 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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17 Jun 2021 |
PSC07 |
Cessation of Paul Halborg as a person with significant control on 31 May 2021
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17 Jun 2021 |
PSC01 |
Notification of David Charles Lewis as a person with significant control on 1 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr David Charles Lewis as a director on 1 June 2021
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19 May 2021 |
AD01 |
Registered office address changed from 20 High Street Haverfordwest SA61 2DA Wales to 8 Mansel Street Carmarthen SA31 1PX on 19 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (23RD February 2021).
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22 Feb 2021 |
AD01 |
Registered office address changed from 8 Mansel Street Carmarthen SA31 1PX Wales to 20 High Street Haverfordwest SA61 2DA on 22 February 2021
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Oct 2019 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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