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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25 Apr 2024 |
PSC01 |
Notification of Darren Waters as a person with significant control on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Darren Richard Waters as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Darren Richard Waters as a director on 25 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Darren Richard Waters as a director on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 27 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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13 Jul 2022 |
MR01 |
Registration of charge 090956920004, created on 8 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 090956920005, created on 8 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 June 2021 to 27 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2019 |
MR04 |
Satisfaction of charge 090956920001 in full
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15 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018
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