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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11 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor Office Suites Wind Street Neath SA11 3EG Wales to Ground Floor Office Suites 8 Wind Street Neath SA11 3EG on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Ground Floor Office Suites Wind Street Neath SA11 3EG on 11 April 2024
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09 Dec 2023 |
AD01 |
Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 9 December 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Poppleton as a director on 14 July 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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11 Jul 2021 |
AP01 |
Appointment of Mr Darren Aitkin as a director on 10 July 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
PSC02 |
Notification of Abode Waterstone Ltd as a person with significant control on 21 August 2020
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26 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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02 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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13 May 2019 |
TM01 |
Termination of appointment of Craig Paul Davies as a director on 13 May 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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13 Dec 2018 |
SH03 |
Purchase of own shares.
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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24 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Mar 2017 |
AD01 |
Registered office address changed from First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 16 March 2017
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