Company Results (links open in a new window)
|
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)
|
|
06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CH01 |
Director's details changed for Gwyn Jones on 18 December 2023
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Peter James Cameron Bullough as a director on 30 April 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Steven De Rynck as a director on 15 January 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
AP01 |
Appointment of Mr Philip Smith as a director on 18 May 2022
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Aiveen Kearney as a director on 16 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Thomas Christensen as a director on 16 May 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 8ER to Severnside House St. Mellons Business Park, Fortran Road Cardiff CF3 0EY on 1 February 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Aug 2020 |
AP01 |
Appointment of Gwyn Jones as a director on 5 August 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Andrew Sheen as a director on 5 August 2020
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Paul O'gorman as a director on 20 January 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Peter Bullough as a director on 20 January 2020
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Mark Iestyn Shather as a director on 7 January 2020
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Andrew Sheen as a director on 7 January 2020
|
|
|
18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|