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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AP03 |
Appointment of Mr Simon Nicholas Hole as a secretary on 11 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Andrew Hole as a secretary on 11 September 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA Wales to Unit 9 Tawe Business Village Phoenix Way Swansea Enterprise Park Llansamlet Swansea SA7 9LA on 16 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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17 Aug 2022 |
MR01 |
Registration of charge 104883310002, created on 12 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 104883310003, created on 15 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
MR01 |
Registration of charge 104883310001, created on 18 May 2021
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10 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 20 November 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from Llwyn Y Bwlch Farm Oldwalls Llanrhidian Swansea SA3 1HA United Kingdom to Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA on 24 September 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Andrew William Hole as a person with significant control on 21 November 2016
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21 Nov 2019 |
PSC01 |
Notification of Andrew William Hole as a person with significant control on 21 November 2016
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21 Nov 2019 |
PSC07 |
Cessation of Andrew Hole as a person with significant control on 21 November 2016
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23 Sep 2019 |
AP01 |
Appointment of Mr Andrew William Hole as a director on 23 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Andrew Hole as a director on 23 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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