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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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Anthony Stephens as a director on 22 June 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Jeremy Anthony Stephens as a director on 22 June 2020
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30 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Anthony Stephens as a director on 22 June 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Anthony Stephens as a director on 22 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 6 J-Shed Kings Road Swansea SA1 8PL United Kingdom to Unit 6, J-Shed Kings Road Swansea SA1 8PL on 27 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 7 Heathland Way Llandarcy Neath SA10 6FT Wales to 6 J-Shed Kings Road Swansea SA1 8PL on 24 April 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from Unit 17 J Shed Kings Road Swansea SA1 8PL United Kingdom to 7 Heathland Way Llandarcy Neath SA10 6FT on 13 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Simon Chris Pridham as a person with significant control on 1 July 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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05 Jun 2019 |
TM01 |
Termination of appointment of Mark Douglas as a director on 3 June 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Mark Douglas as a director on 20 November 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Apr 2018 |
MR04 |
Satisfaction of charge 087847550002 in full
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 7 Heathland Way Llandarcy Neath West Glamorgan SA10 6FT to Unit 17 J Shed Kings Road Swansea SA1 8PL on 4 December 2017
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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