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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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from 14 Hawn Lake Burton Milford Haven SA73 1LW Wales to 74 High Street Fishguard SA65 9AU on 20 May 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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18 Sep 2020 |
PSC01 |
Notification of Rachel Natasha Hughes as a person with significant control on 2 March 2018
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16 Sep 2020 |
PSC07 |
Cessation of Rachel Natasha Hughes as a person with significant control on 1 March 2018
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18 Nov 2019 |
AD01 |
Registered office address changed from Studio 30 Withybush Industrial Estate Withybush Road Haverfordwest Pembrokeshire SA62 4BS Wales to 14 Hawn Lake Burton Milford Haven SA73 1LW on 18 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from 14 Hawn Lake Burton Milford Haven SA73 1LW Wales to Studio 30 Withybush Industrial Estate Withybush Road Haverfordwest Pembrokeshire SA62 4BS on 3 April 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from 20 High Street Haverfordwest Pembrokeshire SA61 2DA Wales to 14 Hawn Lake Burton Milford Haven SA73 1LW on 7 January 2019
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26 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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05 Jul 2018 |
PSC01 |
Notification of Rachel Natasha Hughes as a person with significant control on 1 March 2018
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05 Jul 2018 |
AP01 |
Appointment of Mrs Rachel Natasha Hughes as a director on 1 March 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
SH08 |
Change of share class name or designation
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21 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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