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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of David Edward Holloway as a person with significant control on 27 September 2022
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06 Dec 2022 |
PSC01 |
Notification of Ivy Florence Holloway as a person with significant control on 27 September 2022
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17 Oct 2022 |
SH02 |
Sub-division of shares on 27 September 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Ivy Holloway on 10 November 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
TM01 |
Termination of appointment of David Edward Holloway as a director on 31 August 2019
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2019 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Unit 4 - 7 Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF on 12 December 2019
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12 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Christopher David Holloway as a director on 4 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Michael John Harris as a director on 4 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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