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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Brookfield on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Paul Brookfield as a person with significant control on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Maria Brookfield on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Maria Brookfield as a person with significant control on 1 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Maria Brookfield as a person with significant control on 20 November 2018
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07 Jun 2019 |
PSC04 |
Change of details for Mr Paul Brookfield as a person with significant control on 20 November 2018
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07 Jun 2019 |
CH01 |
Director's details changed for Mrs Maria Brookfield on 20 November 2018
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Brookfield on 20 November 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 7 June 2019
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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