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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22 Nov 2024 |
AP01 |
Appointment of Mr Rhys Philip Harrington as a director on 30 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Ian Michael Bird as a director on 30 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Liam Bevan as a director on 30 October 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Rachel Amanda Jones as a director on 30 October 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ on 22 November 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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27 Dec 2023 |
PSC05 |
Change of details for Waterton Sm Limited as a person with significant control on 30 January 2019
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Derwyn Jones on 22 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Waterton Sm Limited as a person with significant control on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Rachel Amanda Jones on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Spratt on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Derwyn Jones on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Charles Appleyard on 1 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Derwen Jones on 27 June 2019
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