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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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13 Aug 2024 |
CERTNM |
Company name changed we can finance LTD\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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08 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Mcdonald as a person with significant control on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Mcdonald on 8 August 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Cambrian Complex Ystrad Road Fforestfach Swansea SA4 3HJ Wales to Cambrian Complex Ystrad Road Fforestfach Swansea SA5 4HJ on 13 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
AP01 |
Appointment of Ms Jane Mcbeth as a director on 19 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Jonathan Seaman as a director on 19 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Liam Hewitt as a director on 19 April 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 69 Waun Road Loughor Swansea SA4 6QN Wales to Cambrian Complex Ystrad Road Fforestfach Swansea SA4 3HJ on 21 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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05 Aug 2021 |
PSC01 |
Notification of Nicholas Mcdonald as a person with significant control on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Jamie Lee Rees as a director on 5 August 2021
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05 Aug 2021 |
PSC01 |
Notification of Jonathan Lee Rix as a person with significant control on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Rear of 15 Crown Street Morriston Swansea SA6 8BD Wales to 69 Waun Road Loughor Swansea SA4 6QN on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Mcdonald as a director on 5 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Jamie Lee Rees as a person with significant control on 5 August 2021
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