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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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Mr David Tyson on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Sonia Jane Tyson on 1 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr David Tyson as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Sonia Jane Tyson as a person with significant control on 1 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Dec 2018 |
PSC04 |
Change of details for Mrs Sonia Jane Tyson as a person with significant control on 20 November 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr David Tyson as a person with significant control on 20 November 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mrs Sonia Jane Tyson on 20 November 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr David Tyson on 20 November 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 18 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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18 Dec 2017 |
PSC04 |
Change of details for Mrs Sonia Jane Tyson as a person with significant control on 15 February 2017
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