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 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Mr Lazaro Antonio Patao as a director on 24 August 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
PSC05 |
Change of details for Toft Holdings Ltd as a person with significant control on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Walter Manuel Gonzalez on 1 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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04 Dec 2020 |
TM01 |
Termination of appointment of Richard Andrew Jalichandra as a director on 14 November 2019
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04 Dec 2020 |
TM01 |
Termination of appointment of Michael Vernon Farrar as a director on 14 November 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Walter Manuel Gonzalez as a director on 14 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr Michael Vernon Farrar on 22 May 2019
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Vernon Farrar on 2 July 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 6 December 2018
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06 Dec 2018 |
PSC05 |
Change of details for Toft Holdings Ltd as a person with significant control on 20 November 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Richard Andrew Jalichandra on 20 November 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Vernon Farrar on 20 November 2018
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