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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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Doctor Geoffrey Richard Mathews on 14 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Dr Veronica Mary Hickson on 14 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Apr 2022 |
PSC04 |
Change of details for Dr Veronica Mary Hickson as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Doctor Geoffrey Richard Mathews as a person with significant control on 1 April 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Doctor Geoffrey Richard Mathews on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Dr Veronica Mary Hickson on 5 June 2020
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05 Jun 2020 |
CH03 |
Secretary's details changed for Dr Veronica Mary Hickson on 5 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Doctor Geoffrey Richard Mathews as a person with significant control on 5 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Dr Veronica Mary Hickson as a person with significant control on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 356 Bosty Lane Aldridge Walsall West Midlands WS9 0QF United Kingdom to Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 5 June 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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21 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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