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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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul O’Sullivan as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Robert Breach as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Martin Breach as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anne Louise Breach as a director on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Colin John Brown as a director on 21 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mrs Anne Louise Breach as a director on 2 June 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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08 Oct 2019 |
PSC02 |
Notification of Caswell Bay Limited as a person with significant control on 8 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of Michael Robert Breach as a person with significant control on 8 October 2019
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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