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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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr James Michael Bartlett as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Richard James Evans as a person with significant control on 1 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 47a Killan Road Dunvant Swansea SA2 7th Wales to Victoria Road Motors Victoria Road Gowerton Swansea SA4 3AB on 25 March 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Richard James Evans as a director on 1 February 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Thomas Gavin Bowen as a director on 1 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 08/02/2019.
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07 Feb 2019 |
AP01 |
Appointment of Mr Thomas Gavin Bowen as a director on 1 February 2019
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-10
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 11/01/2019.
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25 Jun 2018 |
AP01 |
Appointment of Mr Leslie Michael George Bartlett as a director on 20 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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