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Company number 05199118

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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)
17 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 AP01 Appointment of Mrs Sian Taylor as a director on 22 August 2023
21 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
21 Aug 2023 TM01 Termination of appointment of Liam Patrick John Maguire as a director on 31 July 2023
21 Aug 2023 TM02 Termination of appointment of Bethan Webber as a secretary on 28 April 2023
08 May 2023 AP03 Appointment of Mrs Jayne Elizabeth Drummond as a secretary on 2 May 2023
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
11 May 2022 AP01 Appointment of Mr Liam Patrick John Maguire as a director on 28 April 2022
07 Dec 2021 TM01 Termination of appointment of Paul Dunne as a director on 21 October 2021
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from Crown Buildings Suite a Hall Street Ammanford Carmarthenshire SA18 3BW United Kingdom to Rainbow House 1 Newent Road St. Mellons Cardiff CF3 0BL on 4 June 2021
27 Apr 2021 TM01 Termination of appointment of Paul James Richards as a director on 26 November 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Jun 2020 AP01 Appointment of Mrs Helen Howson as a director on 23 June 2020
21 May 2020 AP01 Appointment of Mrs Catriona Ann Williams as a director on 8 May 2020
18 May 2020 TM01 Termination of appointment of Catherine Hill as a director on 3 May 2020
15 May 2020 TM01 Termination of appointment of John Griffiths as a director on 2 May 2020
16 Mar 2020 AP01 Appointment of Mrs Carol Ann Ravenscroft as a director on 10 March 2020
31 Jan 2020 AP03 Appointment of Mrs Bethan Webber as a secretary on 28 January 2020
31 Jan 2020 TM02 Termination of appointment of Victoria Janet Thomas as a secretary on 28 January 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019