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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
MR01 |
Registration of charge 114357970004, created on 9 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge 114357970003, created on 30 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Mark Tucker as a person with significant control on 1 February 2023
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Tucker on 28 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 4 Heol Bryngwili Crosshands Llanelli Carmarthenshire SA14 6LR United Kingdom to 7 Ger-Y-Maes Llanelli SA14 8AY on 7 December 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 114357970002 in full
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13 Sep 2022 |
PSC04 |
Change of details for Mr Mark Tucker as a person with significant control on 8 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Tucker on 8 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Room 1 No. 7 Meadows Bridge Parc Menter, Cross Hands Llanelli Carmarthenshire SA14 6RA Wales to 4 Heol Bryngwili Crosshands Llanelli Carmarthenshire SA14 6LR on 13 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 114357970002, created on 29 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Tucker on 25 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Mark Tucker as a person with significant control on 25 May 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 114357970001 in full
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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