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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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli Carmarthenshire SA14 6RX Wales to Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 27 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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06 Oct 2022 |
MR04 |
Satisfaction of charge 104404620003 in full
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06 Oct 2022 |
MR04 |
Satisfaction of charge 104404620004 in full
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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29 Oct 2021 |
PSC05 |
Change of details for Kevin Cawdor Investments Ltd as a person with significant control on 5 February 2021
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30 Nov 2020 |
MR04 |
Satisfaction of charge 104404620002 in full
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30 Nov 2020 |
MR04 |
Satisfaction of charge 104404620001 in full
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27 Nov 2020 |
MR01 |
Registration of charge 104404620003, created on 27 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 104404620004, created on 27 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 104404620002, created on 11 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 104404620001, created on 11 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC02 |
Notification of Kevin Cawdor Investments Ltd as a person with significant control on 22 October 2020
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27 Oct 2020 |
PSC02 |
Notification of Enzo's Investments Ltd as a person with significant control on 22 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of David Kevin Lewis Davies as a person with significant control on 22 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Cawdor Garage New Road Newcastle Emlyn SA38 9BA Wales to Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli Carmarthenshire SA14 6RX on 27 October 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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26 Jun 2020 |
AP01 |
Appointment of Mr Fiorenzo Sauro as a director on 25 June 2020
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