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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from 11 Calvert Terrace Swansea Swansea SA1 6AT United Kingdom to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 8 February 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jan 2023 |
MR01 |
Registration of charge 104954010005, created on 20 January 2023
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15 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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21 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr James Brodie as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Graham Peter Tyler as a director on 22 April 2022
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27 Oct 2021 |
PSC07 |
Cessation of Jean-Philippe Jean-Jacques Blangy as a person with significant control on 17 April 2018
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27 Oct 2021 |
PSC07 |
Cessation of Graham Peter Tyler as a person with significant control on 17 April 2018
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27 Oct 2021 |
PSC01 |
Notification of Richard Wayne Lewis as a person with significant control on 24 November 2016
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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16 Jun 2021 |
PSC07 |
Cessation of Colin Joseph Morris as a person with significant control on 14 December 2020
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26 May 2021 |
MR01 |
Registration of charge 104954010004, created on 11 May 2021
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25 May 2021 |
MR01 |
Registration of charge 104954010003, created on 11 May 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
TM01 |
Termination of appointment of Colin Joseph Morris as a director on 14 December 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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