Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Piers Tumeth as a director on 1 December 2024
|
|
|
21 Nov 2024 |
CH01 |
Director's details changed for Mr Chris Peter Tymanowski on 21 November 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Chris Peter Tymanowski as a director on 12 November 2024
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge 093971640004 in full
|
|
|
20 Jul 2022 |
OC |
S1096 Court Order to Rectify
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
02 Feb 2022 |
MR04 |
Satisfaction of charge 093971640003 in full
|
|
|
02 Feb 2022 |
MR04 |
Satisfaction of charge 093971640001 in full
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 093971640005, created on 18 January 2022
|
|
|
25 Jan 2022 |
PSC04 |
Change of details for Mr Jasbir Singh as a person with significant control on 2 January 2022
|
|
|
25 Jan 2022 |
PSC04 |
Change of details for Mrs Gurbaksh Kaur as a person with significant control on 2 January 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Piers Tumeth on 2 January 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Jasbir Singh on 2 January 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mrs Gurbaksh Kaur on 2 January 2022
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from The Third Floor, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to 7 st James Crescent Uplands Swansea West Glamorgan SA16DZ on 25 January 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge 093971640004, created on 26 May 2021
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share exchange 22/03/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
19 Nov 2020 |
MR01 |
Registration of charge 093971640003, created on 13 November 2020
|
|