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)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Morgan Thomas on 16 February 2024
|
|
|
02 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 4 December 2023
|
|
|
01 Sep 2023 |
PSC01 |
Notification of Morgan Thomas as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Morgan Thomas on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Morgan Rhys Thomas on 1 September 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Mark Thomas as a person with significant control on 18 July 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Mark Thomas as a director on 18 July 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Morgan Rhys Thomas as a director on 18 July 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 6 January 2022
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
|
|
|
21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA to Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 19 December 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
|
|