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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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of David Robert Bellis as a director on 3 February 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr David Robert Bellis as a director on 1 April 2022
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07 Feb 2022 |
MR01 |
Registration of charge 108869320002, created on 3 February 2022
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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26 May 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 July 2020
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09 Apr 2021 |
MR01 |
Registration of charge 108869320001, created on 9 April 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Jul 2019 |
AD01 |
Registered office address changed from 112 Walter Road Swansea SA1 5QQ United Kingdom to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 18 July 2019
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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05 Jun 2019 |
PSC07 |
Cessation of Georgia Cursio as a person with significant control on 5 June 2019
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05 Jun 2019 |
PSC01 |
Notification of John Anthony Cursio as a person with significant control on 5 June 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Georgia Cursio as a director on 5 June 2019
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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