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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24 Sep 2024 |
TM01 |
Termination of appointment of Johanna Rachel Morgan as a director on 12 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Ms Johanna Rachel Morgan as a director on 12 September 2024
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 2nd & 3rd Floor, Macgregor Office Suites Jolly Tar Lane Carmarthen SA31 3LW Wales to 2nd Floor Offices Macgregor Office Suite Jolly Tar Lane Carmarthen SA31 3LW on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Edward Ralph Nicholls as a director on 5 June 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
AD01 |
Registered office address changed from 2nd Floor Offices, the Lyric Building King Street Carmarthen SA31 1BD Wales to 2nd & 3rd Floor, Macgregor Office Suites Jolly Tar Lane Carmarthen SA31 3LW on 28 June 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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22 Jan 2019 |
CH03 |
Secretary's details changed for Ms Beverly Hitchcock on 22 January 2019
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30 Nov 2018 |
TM01 |
Termination of appointment of Frances David Rose as a director on 31 October 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Christopher Nicholas Jones as a director on 9 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Kelly-Louise Gadd as a director on 9 November 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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06 Feb 2018 |
AP01 |
Appointment of Professor Frances David Rose as a director on 30 January 2018
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