Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
06 Jul 2023 |
PSC05 |
Change of details for Touchdown Developments Limited as a person with significant control on 15 September 2022
|
|
|
06 Jul 2023 |
PSC05 |
Change of details for Touchdown Developments Limited as a person with significant control on 28 April 2017
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Mumbles Group Limited as a person with significant control on 30 April 2021
|
|
|
11 Mar 2022 |
PSC02 |
Notification of Mumbles Petrol Filling Stations Limited as a person with significant control on 30 April 2021
|
|
|
10 May 2021 |
MR01 |
Registration of charge 106601360007, created on 4 May 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 106601360006, created on 4 May 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
20 Dec 2020 |
MR04 |
Satisfaction of charge 106601360003 in full
|
|
|
11 Dec 2020 |
MR01 |
Registration of charge 106601360005, created on 9 December 2020
|
|
|
23 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve delivery of documents 09/10/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Oct 2020 |
MR01 |
Registration of charge 106601360004, created on 14 October 2020
|
|
|
23 Sep 2020 |
MR04 |
Satisfaction of charge 106601360001 in full
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|