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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
MR01 |
Registration of charge 099009980001, created on 13 October 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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24 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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19 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Craig Lloyd on 1 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Craig Lloyd as a person with significant control on 1 November 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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03 Nov 2020 |
AD01 |
Registered office address changed from 5 5 Old Farm Close Waunarlwydd Swansea SA5 4BQ Wales to 5 Old Farm Close Waunarlwydd Swansea SA5 4BQ on 3 November 2020
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31 Oct 2020 |
AD01 |
Registered office address changed from 8 Canaston Court Canaston Court Penlan Swansea SA5 7LL Wales to 5 5 Old Farm Close Waunarlwydd Swansea SA5 4BQ on 31 October 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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13 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
TM01 |
Termination of appointment of Thomas Phillip Johnson as a director on 1 September 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Andrew Richard Michael as a director on 1 September 2018
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