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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Jason Smith as a director on 31 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alun Thomas as a director on 31 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Jason Smith on 30 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Alun Thomas on 30 August 2021
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20 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 May 2019 |
RP04TM01 |
Second filing for the termination of Ms Suzanne Dawn Hughes as a director
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09 May 2019 |
TM01 |
Termination of appointment of Suzanne Dawn Hughes as a director on 1 May 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 31/05/2019.
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07 May 2019 |
AP01 |
Appointment of Mr Michael Jason Smith as a director on 1 May 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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