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)
|
|
08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Andrew Christopher Macmyn Brown as a person with significant control
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Christopher Brown on 15 December 2023
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Brown as a person with significant control on 15 December 2023
|
|
|
03 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Brown as a director
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to Chancery Station House 31-33 High Holborn London WC1V 6AX on 28 December 2023
|
|
|
23 Dec 2023 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to Chancery Station House 31-33 High Holborn London WC1V 6AX on 23 December 2023
|
|
|
20 Dec 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Brown on 20 October 2023
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Bevan and Buckland, Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Brown as a person with significant control on 1 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Kelvin Rune Dunbar Sutherland as a director on 7 September 2021
|
|
|
28 Jul 2021 |
PSC01 |
Notification of Christopher Brown as a person with significant control on 13 July 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 10/10/2024.
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from 120 Rhyd-Y-Defaid Drive Sketty Swansea SA2 8AW Wales to Bevan and Buckland, Langdon House Langdon Road Swansea SA1 8QY on 13 July 2021
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of Arthur Michael Day as a director on 13 July 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Arthur Michael Day as a person with significant control on 13 July 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
03 Feb 2021 |
PSC04 |
Change of details for Mr Arthur Michael Day as a person with significant control on 11 January 2021
|
|
|
03 Feb 2021 |
CH01 |
Director's details changed for Mr Arthur Michael Day on 11 January 2021
|
|