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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17 Sep 2024 |
CH01 |
Director's details changed for Dr Glyn Andrew Hyett on 16 September 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Dr Glyn Andrew Hyett on 16 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW Wales to Celtic House, Unit 3 Parc Teifi Business Park Cardigan SA43 1EW on 17 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
PSC04 |
Change of details for Dr Glyn Andrew Hyett as a person with significant control on 30 July 2016
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14 Oct 2019 |
PSC07 |
Cessation of Glyn Andrew Hyett as a person with significant control on 14 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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19 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
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02 Nov 2016 |
AD01 |
Registered office address changed from Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 2 November 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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17 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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