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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 6 the Gallery Precint 25-27 Charles Street Milford Haven Pembrokeshire SA73 2AA Wales to 6 the Gallery Precinct 25-27 Charles Street Milford Haven Pembrokeshire SA73 2AA on 19 March 2024
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24 Aug 2023 |
AD01 |
Registered office address changed from 6 Charles Street Milford Haven Pembrokeshire SA73 2AA Wales to 6 the Gallery Precint 25-27 Charles Street Milford Haven Pembrokeshire SA73 2AA on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Unit 3, Maritime House Thornton Industrial Trading Estate Milford Haven Pembrokeshire SA73 2DE Wales to 6 Charles Street Milford Haven Pembrokeshire SA73 2AA on 24 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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19 Jul 2023 |
PSC01 |
Notification of Michael Thomas James Lawlor as a person with significant control on 9 March 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Hamilton House 44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP Wales to Unit 3, Maritime House Thornton Industrial Trading Estate Milford Haven Pembrokeshire SA73 2DE on 12 January 2021
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06 Nov 2020 |
AD01 |
Registered office address changed from 31 Cromwell Road Milford Haven SA73 2EQ United Kingdom to Hamilton House 44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on 6 November 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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30 Jul 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Mar 2019 |
PSC07 |
Cessation of Sarah Louise Mcgillivary as a person with significant control on 8 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Sarah Louise Mcgillivray as a director on 8 March 2019
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25 Oct 2018 |
AP01 |
Appointment of Mr Michael Thomas James Lawlor as a director on 9 October 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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14 Aug 2018 |
PSC01 |
Notification of Sarah Louise Mcgillivary as a person with significant control on 30 August 2017
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14 Aug 2018 |
PSC01 |
Notification of Ann-Marie Davies as a person with significant control on 30 August 2017
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