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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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2021
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06 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2021 |
PSC07 |
Cessation of Huw Mort as a person with significant control on 8 January 2019
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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12 Feb 2019 |
MR01 |
Registration of charge 089906710001, created on 6 February 2019
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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01 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Brown on 30 November 2017
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08 Oct 2018 |
AD01 |
Registered office address changed from The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea Swansea SA1 8QY Wales to Baglan Bay Innovation Centre Central Avenue Port Talbot SA12 7AX on 8 October 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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25 Apr 2018 |
AP01 |
Appointment of Mr Craig Mellor as a director on 2 February 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr David Gwynne Owen as a director on 19 October 2017
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25 Apr 2018 |
AP01 |
Appointment of Mr Ian Brown as a director on 21 November 2017
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25 Apr 2018 |
AP01 |
Appointment of Mr Philip Whitehead as a director on 19 October 2017
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28 Feb 2018 |
SH02 |
Sub-division of shares on 25 September 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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29 Jan 2018 |
AD01 |
Registered office address changed from 33 Ynys Street Port Talbot West Glamorgan SA13 1YW to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea Swansea SA1 8QY on 29 January 2018
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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