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Company number 06292057

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	TM01	Termination of appointment of Peter Simpson as a director on 11 April 2024	View PDF Termination of appointment of Peter Simpson as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Jonathan Huw Bishop as a director on 15 March 2024	View PDF Termination of appointment of Jonathan Huw Bishop as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Anthony Roman Starczewski as a director on 9 February 2024	View PDF Appointment of Mr Anthony Roman Starczewski as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AP01	Appointment of Mr Michael Butler as a director on 21 December 2023	View PDF Appointment of Mr Michael Butler as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
14 Sep 2023	TM01	Termination of appointment of Dwynwen Melangell Williams as a director on 10 September 2023	View PDF Termination of appointment of Dwynwen Melangell Williams as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR01	Registration of charge 062920570001, created on 16 May 2023	View PDF Registration of charge 062920570001, created on 16 May 2023 - link opens in a new window - 10 pages (10 pages)
14 Feb 2023	TM01	Termination of appointment of Enid Bibby as a director on 8 February 2023	View PDF Termination of appointment of Enid Bibby as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
07 Sep 2022	AP01	Appointment of Mr Jonathan Huw Bishop as a director on 7 September 2022	View PDF Appointment of Mr Jonathan Huw Bishop as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP03	Appointment of Mr Peter John Davies as a secretary on 23 June 2022	View PDF Appointment of Mr Peter John Davies as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Trefor Lloyd as a secretary on 23 June 2022	View PDF Termination of appointment of Trefor Lloyd as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Peter Simpson as a director on 2 April 2020	View PDF Appointment of Mr Peter Simpson as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA01	Current accounting period shortened from 5 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 5 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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