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Company number 04233412

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
22 Sep 2023 AA01 Current accounting period extended from 31 July 2023 to 31 October 2023
21 Jun 2023 PSC04 Change of details for Dr Wynn Evan Jenkins as a person with significant control on 6 April 2017
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Jun 2023 PSC04 Change of details for Mrs Angela Mary Jenkins as a person with significant control on 6 April 2016
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
08 Jul 2019 PSC04 Change of details for Dr Wynn Evan Jones as a person with significant control on 6 April 2017
08 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jun 2017 PSC01 Notification of Wynn Evan Jones as a person with significant control on 6 April 2017
29 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Angela Jenkins as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
11 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 Jul 2016 CH01 Director's details changed for Doctor Wynn Jenkins on 11 July 2016