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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Dominika Chabiniak as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Darren Francis Lewis as a director on 1 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Darren Francis Lewis as a person with significant control on 1 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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24 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian Munday on 1 November 2023
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24 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Robert Munday on 1 November 2023
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Grey Oaks Brechfa Carmarthen Dyfed SA32 7RH Wales to The Old Rectory Llanddowror St. Clears Carmarthen SA33 4HH on 10 November 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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07 Feb 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 January 2023
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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18 Feb 2021 |
PSC01 |
Notification of Darren Franics Lewis as a person with significant control on 1 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Adrian Munday as a person with significant control on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Ms Dominika Chabiniak as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Alan Robert Munday as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Darren Francis Lewis as a director on 1 February 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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