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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Desmier on 18 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Carter on 18 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Unit 7 Kenfig Industrial Estate Margam Port Talbot Castell-Nedd Port Talbot SA13 2PE Wales to Unit 7 Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 4 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
MR04 |
Satisfaction of charge 093665290002 in full
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Michael Carter as a director on 27 June 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 7 Kenfig Industrial Estate Margam Port Talbot SA11 2PE Wales to Unit 7 Kenfig Industrial Estate Margam Port Talbot Castell-Nedd Port Talbot SA13 2PE on 23 March 2022
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14 Dec 2021 |
PSC04 |
Change of details for Mr Neil Desmier as a person with significant control on 13 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Neil Desmier on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Neil Desmier on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Neil Desmier as a person with significant control on 13 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Neil Desmier as a person with significant control on 24 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Neil Desmier on 24 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Neil Desmier on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 7 Kenfig Industrial Estate Margam Port Talbot SA13 2PE Wales to Unit 7 Kenfig Industrial Estate Margam Port Talbot SA11 2PE on 5 January 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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