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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09 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 May 2020 |
MR01 |
Registration of charge 110575810001, created on 20 May 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 Wyndham Court Clarion Close Swansea SA6 8RB Wales to 34 North Street Bridgwater Somerset TA6 3YD on 15 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Nathan Aaron Phipps as a director on 28 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-18
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29 Nov 2019 |
PSC07 |
Cessation of Nathan Aaron Phipps as a person with significant control on 28 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Alexander Blois-Brooke as a person with significant control on 28 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
AD01 |
Registered office address changed from Unit 11 Sa1 Business Park Langdon Road Swansea SA1 8DB United Kingdom to Unit 2 Wyndham Court Clarion Close Swansea SA6 8RB on 21 May 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Alexander David Blois-Brooke as a director on 27 February 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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11 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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