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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 094628360011, created on 16 August 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Banfield on 1 September 2021
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Banfield as a person with significant control on 1 September 2021
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Banfield on 1 September 2021
|
|
|
15 Sep 2022 |
MR01 |
Registration of charge 094628360010, created on 13 September 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 094628360009, created on 16 August 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
10 May 2022 |
MR01 |
Registration of charge 094628360008, created on 26 April 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 094628360007, created on 22 December 2021
|
|
|
27 Sep 2021 |
MR04 |
Satisfaction of charge 094628360002 in full
|
|
|
14 Sep 2021 |
MR01 |
Registration of charge 094628360006, created on 13 September 2021
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Banfield on 1 September 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O Bevan and Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mr Kevin Banfield as a person with significant control on 1 September 2021
|
|
|
19 Aug 2021 |
MR04 |
Satisfaction of charge 094628360004 in full
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
14 Jan 2021 |
MR01 |
Registration of charge 094628360005, created on 7 January 2021
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 094628360004, created on 25 September 2020
|
|
|
10 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|