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 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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05 Nov 2021 |
PSC01 |
Notification of Hannah Megan Thomas as a person with significant control on 27 July 2021
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05 Nov 2021 |
PSC01 |
Notification of Karen Lesley Thomas as a person with significant control on 27 July 2021
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05 Nov 2021 |
PSC01 |
Notification of Deborah Chapman as a person with significant control on 27 July 2021
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05 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Yvonne Frances Mary Boxall as a director on 27 July 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Ms Karen Lesley Thomas on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Ms Hannah Megan Thomas on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Karen Joy Lowe on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Yvonne Frances Mary Boxall on 14 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Antioch Centre Copperworks Road Llanelli Carmarthenshire SA15 2NE to 34 Marine Street Llanelli SA15 2NR on 13 April 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Karen Lesley Thomas as a director on 15 March 2021
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21 Jan 2021 |
AP01 |
Appointment of Ms Hannah Megan Thomas as a director on 19 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
CC04 |
Statement of company's objects
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
TM01 |
Termination of appointment of Sian Penelope Waters as a director on 12 August 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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12 Mar 2019 |
TM01 |
Termination of appointment of Kathleen Lloyd as a director on 26 February 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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01 Nov 2018 |
AP01 |
Appointment of Ms Kathleen Lloyd as a director on 8 October 2018
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