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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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08 Apr 2024 |
AD01 |
Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to White Wheat Zig-Zag Lane Porthcawl CF36 5EH on 8 April 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 123145750011 in full
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Alyson Jayne Baroth as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Michael Ian Baroth as a person with significant control on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Alyson Jayne Baroth on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Ian Baroth 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 United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Alyson Jayne Baroth on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Alyson Jayne Baroth as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Michael Ian Baroth as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Ian Baroth on 10 November 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 Oct 2022 |
MR01 |
Registration of charge 123145750013, created on 20 October 2022
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 28/03/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
MR01 |
Registration of charge 123145750012, created on 28 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 123145750002, created on 28 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 123145750003, created on 28 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 123145750004, created on 28 March 2022
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