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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02 Sep 2021 |
CH01 |
Director's details changed for Mr David Michael Davies on 1 September 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 22 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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22 Nov 2019 |
CH03 |
Secretary's details changed for Dr Brian Mukuka Chileshe on 2 September 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Dr Brian Mukuka Chileshe on 2 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Movita Mary Arnold on 21 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mrs Movita Mary Arnold as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Neil Richards as a person with significant control on 2 September 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Graham Parker as a person with significant control on 2 September 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Roger Morgan as a person with significant control on 2 September 2019
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21 Nov 2019 |
PSC04 |
Change of details for Dr Bryan Mukuka Chileshe as a person with significant control on 2 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr David Michael Davies on 2 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Graham Parker on 2 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Neil Richards on 2 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Roger Morgan on 2 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 22 June 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2 September 2019
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02 Sep 2019 |
PSC01 |
Notification of David Michael Davies as a person with significant control on 27 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr David Michael Davies as a director on 27 August 2019
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02 Sep 2019 |
PSC07 |
Cessation of Rachel Valerie Williams as a person with significant control on 26 August 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Rachel Valerie Williams as a director on 26 August 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 22 June 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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05 Feb 2018 |
PSC01 |
Notification of Neil Richards as a person with significant control on 11 December 2017
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