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 Sep 2024 |
AD01 |
Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 27 September 2024
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 099697550002, created on 28 September 2023
|
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from 1 Morris Drive Pentrechwyth Swansea SA1 7EG United Kingdom to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Upper Bank Pentrechwyth Swansea SA1 7DB United Kingdom to 1 Morris Drive Pentrechwyth Swansea SA1 7EG on 17 January 2022
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Mr Huw David Francis as a person with significant control on 4 January 2022
|
|
|
25 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
16 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
14 Jan 2021 |
MR04 |
Satisfaction of charge 099697550001 in full
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
18 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
|
|
|
17 Jan 2019 |
MR01 |
Registration of charge 099697550001, created on 16 January 2019
|
|
|
26 Mar 2018 |
AP01 |
Appointment of Mrs Rebecca Sleap as a director on 26 March 2018
|
|
|
26 Mar 2018 |
AP01 |
Appointment of Mr David Benjamin Francis as a director on 26 March 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
|
|
|
25 Jan 2018 |
PSC01 |
Notification of Karin Francis as a person with significant control on 31 January 2017
|
|