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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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05 Dec 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 29 September 2022
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15 Jul 2022 |
PSC04 |
Change of details for Ms Susan Irene Powell-Reed as a person with significant control on 14 April 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Ms Susan Irene Powell-Reed on 14 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Benjamin James Reed as a person with significant control on 29 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin James Reed on 29 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Ms Susan Irene Powell-Reed on 29 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Ms Susan Irene Powell-Reed as a person with significant control on 29 March 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 1a National Waterfront Museum Maritime Quarter Swansea SA1 3rd Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 5 April 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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12 May 2020 |
PSC07 |
Cessation of Lauralee Nicole Reed as a person with significant control on 29 February 2020
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12 May 2020 |
TM01 |
Termination of appointment of Lauralee Nicole Reed as a director on 29 February 2020
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29 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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