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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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Ian Jason Smejkal as a director on 25 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Ian Jason Smejkal as a director on 30 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
PSC04 |
Change of details for Dr Christopher Wayne Smejkal as a person with significant control on 4 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Dr Haydn Robert Sinclair as a person with significant control on 4 August 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-16
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02 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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11 Oct 2018 |
CH01 |
Director's details changed for Dr Haydn Robert Sinclair on 11 October 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Dr Christopher Wayne Smejkal on 11 October 2018
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11 Oct 2018 |
CH03 |
Secretary's details changed for Dr Christopher Wayne Smejkal on 11 October 2018
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11 Oct 2018 |
PSC04 |
Change of details for Dr Christopher Wayne Smejkal as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC04 |
Change of details for Dr Haydn Robert Sinclair as a person with significant control on 11 October 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 3 Quarry Road Upper Brynamman Ammanford Carmarthenshire SA18 1AB Wales to Llwyncelyn Towy Avenue Llandovery Carmarthenshire SA20 0EP on 13 September 2018
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31 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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12 Feb 2018 |
AD01 |
Registered office address changed from Glynderi Llandeilo Road Garnant Carmarthenshire SA18 1JS to 3 Quarry Road Upper Brynamman Ammanford Carmarthenshire SA18 1AB on 12 February 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Dr Christopher Wayne Smejkal on 2 February 2018
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