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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23 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Edward Whitall as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Laura Whitall on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Whitall on 19 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed for Mrs Laura Whitall on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Whitall on 14 August 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Oct 2021 |
MR01 |
Registration of charge 095766760004, created on 6 October 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Apr 2021 |
MR01 |
Registration of charge 095766760003, created on 15 April 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Owen John Haines as a director on 13 March 2021
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30 Oct 2020 |
AP01 |
Appointment of Mr Owen John Haines as a director on 24 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Unit 1.21 Dyfatty Park Industrial Estate Burry Port SA16 0FB Wales to Tegfan Milo Llandybie Ammanford SA18 3NZ on 21 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from Derlwyn Crwbin Kidwelly SA17 5BU Wales to Unit 1.21 Dyfatty Park Industrial Estate Burry Port SA16 0FB on 8 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Lhp Gwynne House 6 Quay Street Carmarthen SA31 3JX Wales to Derlwyn Crwbin Kidwelly SA17 5BU on 5 March 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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