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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15 Jan 2025 |
MR04 |
Satisfaction of charge 113533740002 in full
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19 Dec 2024 |
AD01 |
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 39 Aber Llwchwr Llangennech Llanelli SA14 8AH on 19 December 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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16 May 2024 |
PSC01 |
Notification of Aaron Craig Shingler as a person with significant control on 28 September 2023
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16 May 2024 |
PSC07 |
Cessation of David Wayne Griffiths as a person with significant control on 28 September 2023
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15 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Aaron Craig Shingler as a director on 23 January 2024
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28 Sep 2023 |
TM01 |
Termination of appointment of David Wayne Griffiths as a director on 28 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr David Wayne Griffiths on 6 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Katie Annabelle Shingler on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Katie Annabelle Shingler as a person with significant control on 4 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jun 2022 |
MR01 |
Registration of charge 113533740003, created on 31 May 2022
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23 May 2022 |
MR01 |
Registration of charge 113533740002, created on 23 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 32 Aber Llwchwr Llangennech Llanelli SA14 8AH Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 16 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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09 Oct 2018 |
MR01 |
Registration of charge 113533740001, created on 3 October 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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