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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28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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24 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 07/10/24
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 6 Cambrian Court Swansea Enterprise Park Swansea SA6 8PZ United Kingdom to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea West Glamorgan SA7 9FG on 10 September 2024
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20 Aug 2024 |
PSC07 |
Cessation of Richard Daniel Moriarty as a person with significant control on 7 August 2024
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20 Aug 2024 |
PSC02 |
Notification of D&T Developments Ltd as a person with significant control on 7 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Richard Daniel Moriarty as a director on 7 August 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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10 Jun 2022 |
MR01 |
Registration of charge 116102240001, created on 10 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 116102240002, created on 10 June 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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30 Oct 2019 |
PSC04 |
Change of details for Mr Richard Daniel Moriarty as a person with significant control on 8 October 2018
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30 Oct 2019 |
PSC04 |
Change of details for Mr David John Kieft as a person with significant control on 8 October 2018
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17 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 March 2019
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