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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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Huw Gregory Rowlands on 19 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Ms Llinos Elen Neale on 22 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Jobe Daniel Bruzas as a director on 15 January 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from St. Margaret's Park, Suite 1 Pengam Road Aberbargoed Bargoed Mid Glamorgan CF81 9FW to Porth Tredomen Parc Tredomen Ystrad Mynach Hengoed Caerffili CF82 7EH on 13 December 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Geraint Williams Ashton as a director on 11 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mrs Lois Roberts as a director on 11 January 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Gareth James as a director on 18 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AP01 |
Appointment of Ms Llinos Elen Neale as a director on 4 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Huw Gregory Rowlands as a director on 4 December 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of David Anthony Thomas as a director on 5 November 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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20 Apr 2019 |
TM01 |
Termination of appointment of Carl Andrew Williams as a director on 15 April 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Dec 2018 |
AP01 |
Appointment of Mr David Anthony Thomas as a director on 12 December 2018
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