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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12 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from C/O Azets Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park Swansea SA7 9FS Wales to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 30 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park Swansea SA7 9FS on 23 February 2021
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Apr 2020 |
MR01 |
Registration of charge 083941860004, created on 23 April 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 25 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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14 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Apr 2018 |
MR01 |
Registration of charge 083941860003, created on 29 March 2018
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13 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2018 |
PSC07 |
Cessation of Ian Mcnally as a person with significant control on 13 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Adrian Mcnally as a person with significant control on 13 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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12 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2018
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 12/02/18.
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