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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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15 Oct 2021 |
PSC01 |
Notification of Jacob David Hughes as a person with significant control on 9 October 2020
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Jacob David Hughes as a director on 9 October 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Louis James Morgan as a director on 9 October 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Charles Elliot Morgan as a director on 9 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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12 Nov 2019 |
PSC07 |
Cessation of Peter Timothy Loosmore as a person with significant control on 1 May 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Morgans Hotel Somerset Place Swansea SA1 1RR on 2 October 2019
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22 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 October 2018 to 30 September 2018
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15 May 2019 |
AD01 |
Registered office address changed from C/O Mha Broomfield Alexander Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 15 May 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 30 October 2017
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28 Sep 2018 |
AD01 |
Registered office address changed from C/O Clc Chartered Surveyors Churchill Buildings 128 Walter Road Swansea SA1 5QQ United Kingdom to C/O Mha Broomfield Alexander Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 28 September 2018
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04 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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08 Dec 2017 |
PSC01 |
Notification of Peter Loosmore as a person with significant control on 4 October 2017
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