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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19 Dec 2024 |
PSC04 |
Change of details for Mr Sean Holley as a person with significant control on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Sean Holley on 19 December 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 7 Heathland Way Coed Darcy Llandarcy Neath SA10 6FT Wales to Fair Winds 29 Pen Y Cae Road Port Tablot SA13 2EP on 12 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Simon Christopher Pridham as a person with significant control on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Pridham on 9 September 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Mike Jones as a director on 13 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 6 J-Shed Kings Road Swansea SA1 8PL United Kingdom to 7 Heathland Way Coed Darcy Llandarcy Neath SA10 6FT on 10 August 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 May 2021 |
PSC01 |
Notification of Mike Jones as a person with significant control on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Sean Holley as a person with significant control on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Simon Christopher Pridham as a person with significant control on 17 May 2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Richard Geoffrey Clayton as a director on 13 May 2021
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04 May 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2021 |
PSC07 |
Cessation of Simon Christopher Pridham as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Sean Holley as a person with significant control on 22 April 2021
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