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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Dr Philip Majoe on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Him Shuen Chung on 1 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to 178 Caerau Road Maesteg CF34 0PD on 9 June 2022
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09 Jun 2022 |
AP03 |
Appointment of Dr Philip Majoe as a secretary on 1 June 2022
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09 Jun 2022 |
MR01 |
Registration of charge 031378570011, created on 1 June 2022
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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07 Jun 2022 |
PSC02 |
Notification of Novel Swan Pharma Limited as a person with significant control on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Chun Hin Wong as a director on 1 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Nicholas John Thorne as a person with significant control on 1 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Julie Thorne as a person with significant control on 1 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Elizabeth Margaret Fairclough as a person with significant control on 1 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of David Walter Fairclough as a person with significant control on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Yuen Fung Lam as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Him Shuen Chung as a director on 1 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to 46-48 Station Road Llanishen Cardiff CF14 5LU on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Dr Philip Majoe as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nicolas John Thorne as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David Walter Fairclough as a director on 1 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Nicholas John Thorne as a secretary on 1 June 2022
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07 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2019
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