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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08 Dec 2022 |
MR01 |
Registration of charge 027511040006, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040007, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040008, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040009, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040010, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040011, created on 5 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Paul Green on 10 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Carys Lloyd Roberts as a director on 21 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Mair Elliot as a director on 21 September 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
CC04 |
Statement of company's objects
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01 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Peter Simpson as a director on 26 July 2022
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28 Apr 2022 |
AP01 |
Appointment of Dr Andrea Lynne Davies as a director on 28 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Dafydd Rhys James as a director on 8 April 2022
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12 Apr 2022 |
AP01 |
Appointment of The Right Rev John David Edward Davies as a director on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Karen Jayne Ozzati as a director on 8 April 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Anne Craven as a director on 31 January 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Cathy Nowell as a director on 4 October 2021
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08 Oct 2021 |
AP03 |
Appointment of Mrs Marian Williams as a secretary on 1 October 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Nicola Thomas as a secretary on 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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