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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29 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 Jan 2025 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 090291900006, created on 12 January 2021
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31 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Rhys James Morgan as a director
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Simone Pearce on 23 February 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Owen Anthony Morgan on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Rhys James Morgan on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 13 December 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
TM01 |
Termination of appointment of Simon Michael Phillips as a director on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Rhys James Morgan as a director on 27 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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26 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Dennis Morgan as a person with significant control on 26 March 2021
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27 Apr 2021 |
PSC01 |
Notification of Simone Morgan as a person with significant control on 26 March 2021
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22 Feb 2021 |
MR01 |
Registration of charge 090291900004, created on 22 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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