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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08 Nov 2024 |
AD01 |
Registered office address changed from The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 8 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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04 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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31 Mar 2023 |
TM02 |
Termination of appointment of Gary Wilson as a secretary on 31 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr Sam Russell Leighton as a secretary on 31 March 2023
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
AP03 |
Appointment of Mr Gary Wilson as a secretary on 3 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Nicola Jane Alford as a secretary on 3 October 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Anna Elise Simmonds as a secretary on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mrs Nicola Jane Alford as a secretary on 6 June 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Feb 2022 |
MR01 |
Registration of charge 107334430006, created on 10 February 2022
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21 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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03 Dec 2019 |
MR01 |
Registration of charge 107334430005, created on 15 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 107334430004, created on 15 November 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
MR01 |
Registration of charge 107334430003, created on 25 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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09 Aug 2019 |
CH03 |
Secretary's details changed for Miss Anna Elise Thomas on 9 August 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jan 2019 |
MR01 |
Registration of charge 107334430002, created on 9 January 2019
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