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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26 Mar 2021 |
MR01 |
Registration of charge 103575930002, created on 24 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 103575930001, created on 24 March 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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05 Sep 2019 |
PSC04 |
Change of details for Mr Laurence Alan Strong as a person with significant control on 1 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr David Huw Davies as a person with significant control on 1 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Laurence Alan Strong as a person with significant control on 1 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr David Huw Davies as a person with significant control on 1 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of David Huw Davies as a person with significant control on 1 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of David Huw Davies as a person with significant control on 1 September 2019
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16 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 May 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Gerry Anthony Ronan as a director on 7 January 2019
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 23/09/2019.
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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14 Aug 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 August 2018
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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