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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06 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Edward James on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Dec 2022 |
MR01 |
Registration of charge 129770280001, created on 15 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Feb 2022 |
PSC02 |
Notification of Bsw Holdings Limited as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Rhys Anthony Kotschy as a person with significant control on 21 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 8 Westfield Business Park Waunarlwydd Swansea SA5 4SF United Kingdom to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY on 22 February 2022
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Richard Thomas as a director on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Raymond Keith Spence as a director on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Robert Edward James as a director on 21 February 2022
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01 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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