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Company number 01405937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	TM01	Termination of appointment of Joseph Harbour as a director on 15 October 2024	View PDF Termination of appointment of Joseph Harbour as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
08 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Peter James Robertson as a director on 2 July 2024	View PDF Appointment of Mr Peter James Robertson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AP01	Appointment of Mrs Sue Coldham as a director on 7 March 2024	View PDF Appointment of Mrs Sue Coldham as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	TM01	Termination of appointment of Daniel Philip John Davies as a director on 21 December 2023	View PDF Termination of appointment of Daniel Philip John Davies as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Mark Alun Thomas as a director on 7 December 2023	View PDF Appointment of Mr Mark Alun Thomas as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	CH01	Director's details changed for Mrs Alison Catherine Bowie on 23 February 2023	View PDF Director's details changed for Mrs Alison Catherine Bowie on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Oct 2022	CERTNM	Company name changed enableability\certificate issued on 26/10/22 RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed enableability\certificate issued on 26/10/22 RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mrs Kerry Marie Blomerus as a director on 25 November 2021	View PDF Appointment of Mrs Kerry Marie Blomerus as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Daniel Philip John Davies as a director on 25 November 2021	View PDF Appointment of Mr Daniel Philip John Davies as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
29 Jul 2021	TM01	Termination of appointment of Nicole Quinquenel as a director on 26 July 2021	View PDF Termination of appointment of Nicole Quinquenel as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Paul Samuel Fielon as a director on 26 July 2021	View PDF Termination of appointment of Paul Samuel Fielon as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	CH01	Director's details changed for Mr Joseph Harbour on 16 October 2020	View PDF Director's details changed for Mr Joseph Harbour on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
10 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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