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Company number 03474038

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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)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company converted to a cio 21/08/2024	View PDF Resolutions RES13 ‐ Company converted to a cio 21/08/2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	AD01	Registered office address changed from Cross Chambers 9 High Street Newtown Powys SY16 2NY Wales to 2-3 Ladywell Centre, Newtown 2-3 Ladywell Centre Newtown Powys SY16 1AF on 4 February 2024	View PDF Registered office address changed from Cross Chambers 9 High Street Newtown Powys SY16 2NY Wales to 2-3 Ladywell Centre, Newtown 2-3 Ladywell Centre Newtown Powys SY16 1AF on 4 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM02	Termination of appointment of Margaret Sarah Chapman as a secretary on 29 August 2023	View PDF Termination of appointment of Margaret Sarah Chapman as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 Dec 2022	AP01	Appointment of Dr Richard Andrew Stratton as a director on 23 November 2022	View PDF Appointment of Dr Richard Andrew Stratton as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mr Frederic Roger Mathieu as a director on 23 November 2022	View PDF Appointment of Mr Frederic Roger Mathieu as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Wolfgang Schaefer as a director on 6 September 2022	View PDF Termination of appointment of Wolfgang Schaefer as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Apr 2022	TM01	Termination of appointment of Robert Neville Thomas as a director on 4 April 2022	View PDF Termination of appointment of Robert Neville Thomas as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Jennifer Anne Thomas as a director on 4 April 2022	View PDF Termination of appointment of Jennifer Anne Thomas as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	AP01	Appointment of Mrs Jacqueline Ann Jones as a director on 16 March 2022	View PDF Appointment of Mrs Jacqueline Ann Jones as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Susan Elizabeth Thompson as a director on 16 February 2022	View PDF Termination of appointment of Susan Elizabeth Thompson as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Gemma Louise Owen as a director on 10 January 2022	View PDF Termination of appointment of Gemma Louise Owen as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Sep 2021	TM01	Termination of appointment of Suzanne Elizabeth Evans as a director on 14 September 2021	View PDF Termination of appointment of Suzanne Elizabeth Evans as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Henry Hollingsworth Dixon as a director on 18 August 2021	View PDF Termination of appointment of Henry Hollingsworth Dixon as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	AP01	Appointment of Mr Robin William Charles Brierley as a director on 21 July 2021	View PDF Appointment of Mr Robin William Charles Brierley as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	AP01	Appointment of Mr Gerard John Bland as a director on 21 July 2021	View PDF Appointment of Mr Gerard John Bland as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	TM01	Termination of appointment of Erica Wyn Moss as a director on 21 July 2021	View PDF Termination of appointment of Erica Wyn Moss as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	TM01	Termination of appointment of Stephen Michael Eisenstein as a director on 21 July 2021	View PDF Termination of appointment of Stephen Michael Eisenstein as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Christine Cookson as a director on 5 May 2021	View PDF Termination of appointment of Christine Cookson as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)

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