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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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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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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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01 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Alun Thomas as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 1 Links Court, Links Business Park Fortran Road St. Mellons Cardiff South Glamorgan CF3 0LT to Ty Shaw Links Court, Links Business Park St. Mellons Cardiff South Glamorgan CF3 0LT on 16 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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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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20 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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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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