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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16 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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14 Nov 2024 |
AP01 |
Appointment of Mr Stuart Curtis as a director on 11 November 2024
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jul 2023 |
MR04 |
Satisfaction of charge 135625470002 in full
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08 Jul 2023 |
MR04 |
Satisfaction of charge 135625470003 in full
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05 Jul 2023 |
AD01 |
Registered office address changed from 22 Porth Y Gar Llanelli SA14 9TJ Wales to 21 Heath Close West Cross Swansea SA3 5QF on 5 July 2023
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22 Jun 2023 |
MR01 |
Registration of charge 135625470005, created on 9 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 135625470004, created on 9 June 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 135625470001 in full
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09 Feb 2023 |
AD01 |
Registered office address changed from 19-21 Swan Street West Malling ME19 6JU England to 22 Porth Y Gar Llanelli SA14 9TJ on 9 February 2023
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC05 |
Change of details for Seahop Limited as a person with significant control on 6 May 2022
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13 Jul 2022 |
PSC05 |
Change of details for Seahop Limited as a person with significant control on 6 May 2022
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13 Jul 2022 |
PSC02 |
Notification of Curtis & Co Uk Ltd as a person with significant control on 6 May 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
MR01 |
Registration of charge 135625470002, created on 13 April 2022
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