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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23 Dec 2024 |
PSC04 |
Change of details for Mrs Veronica Vaughan as a person with significant control on 2 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Francis Vaughan as a person with significant control on 2 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Francis Vaughan on 2 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mrs Veronica Vaughan on 2 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 084363290010, created on 2 April 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mrs Veronica Vaughan as a person with significant control on 11 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
AD01 |
Registered office address changed from 5 Ponthenry Industrial Estate Ponthenry Llanelli Dyfed SA15 5RA to Atlantic House Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 24 May 2021
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10 May 2021 |
MR01 |
Registration of charge 084363290009, created on 30 April 2021
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04 May 2021 |
MR01 |
Registration of charge 084363290008, created on 30 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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