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)
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from Suite C, Ground Floor Princess House Princess Way Swansea West Glamorgan SA1 3LW Wales to 4-6 Orchard Street Swansea SA1 5AG on 1 October 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Craig Harding as a director on 1 January 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Burnell on 22 December 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mrs Eve Hayes as a director on 17 June 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
17 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2018
|
|
|
26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2017
|
|
|
26 Jun 2019 |
PSC04 |
Change of details for Mr Steven Burnell as a person with significant control on 26 June 2019
|
|
|
26 Jun 2019 |
PSC04 |
Change of details for Mr Giles William Benjamin Hayes as a person with significant control on 26 June 2019
|
|
|
26 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Nielsen Evans as a person with significant control on 26 June 2019
|
|
|
05 Jun 2019 |
AP01 |
Appointment of Mr Craig Harding as a director on 4 June 2019
|
|