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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr Aled Tudor Marshman as a director on 21 July 2023
|
|
|
21 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mrs Catrin Siân Plumley on 28 March 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Wiard Marius Albert Sterk on 3 August 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Ms Simone Ellouise Willis Tansley on 3 August 2023
|
|
|
03 Aug 2023 |
CH03 |
Secretary's details changed for Ms Caroline Tress on 28 March 2023
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House 127-129 Bute Street Cardiff Bay CF10 5LE Wales to 103 Bute Street Cardiff Caerdydd CF10 5AD on 28 March 2023
|
|
|
01 Nov 2022 |
AP03 |
Appointment of Ms Caroline Tress as a secretary on 1 October 2022
|
|
|
01 Nov 2022 |
TM02 |
Termination of appointment of Peter Gordon Bellingham as a secretary on 30 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Catrin Elizabeth Slater as a director on 21 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Ms Llinos Mair Madeley on 1 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Miss Catrin Siân Harris on 3 September 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Miss Catrin Siân Harris as a director on 20 July 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Russell Steven Bright as a director on 20 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Ms Llinos Mair Madeley as a director on 20 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Deborah Helen Keyser as a director on 20 July 2022
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Ms Joanna Marriott as a director on 21 September 2021
|
|
|
24 Sep 2021 |
CH01 |
Director's details changed for Ms Simone Ellouise Willis on 27 August 2021
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr Alistair John Vennart as a director on 21 September 2021
|
|