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 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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28 Dec 2023 |
AD01 |
Registered office address changed from Floor 3 Princess House Princess Way Swansea SA1 3LW Wales to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 28 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Depesh Nathwani as a director on 3 October 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
PSC02 |
Notification of The Consumer Helpline Limited as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Michael Brian Honey as a person with significant control on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mervyn Adrian Ham as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Peter Lynch as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Brian Honey as a director on 3 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 099396950001, created on 3 October 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Mrs Annette Jones as a director on 29 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Steven Lee Watson as a director on 29 October 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from Floor 6 Princess House Princess Way Swansea SA1 3LW Wales to Floor 3 Princess House Princess Way Swansea SA1 3LW on 3 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from Floor 6 Princess House Princess Way Swansea SA1 3LW Wales to Floor 6 Princess House Princess Way Swansea SA1 3LW on 3 April 2019
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