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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03 Oct 2024 |
MR04 |
Satisfaction of charge 091662300001 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Oct 2024 |
AD01 |
Registered office address changed from Williams Lester Accountants County Chambers Warren Street Tenby SA70 7JS Wales to James-Goddard Accountancy County Chambers Warren Street Tenby SA70 7JS on 2 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Kevin John De Banks as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mrs Estelle Vida De Banks on 30 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to Williams Lester Accountants County Chambers Warren Street Tenby SA70 7JS on 13 September 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Estelle Vida De Banks as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Kevin John De Banks as a person with significant control on 8 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mrs Estelle Vida De Banks on 8 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin John De Banks on 8 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 11 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Estelle Vida De Banks as a person with significant control on 1 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jeannette Mora Pardo as a director on 8 August 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Alan George Henry De Banks as a director on 30 September 2021
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11 Oct 2021 |
PSC01 |
Notification of Estelle Vida De Banks as a person with significant control on 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Aug 2021 |
PSC01 |
Notification of Kevin John De Banks as a person with significant control on 11 July 2021
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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