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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18 Dec 2024 |
AD01 |
Registered office address changed from 11 New Street Cwmbran Torfaen NP44 1EE United Kingdom to Unit 14 Business Development Centre Main Avenue Pontypridd CF37 5UR on 18 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Rees as a director on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jane Thomas-Protheroe as a director on 24 January 2024
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22 Dec 2023 |
PSC04 |
Change of details for Mrs Clare Louise Protheroe as a person with significant control on 2 February 2022
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21 Dec 2023 |
PSC01 |
Notification of Huw Protheroe as a person with significant control on 2 February 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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27 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Clare Anthony on 22 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Clare Louise Anthony on 22 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mrs Jane Thomas-Protheroe as a director on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Dr Stephen John Rees as a director on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Huw Protheroe as a director on 2 February 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Huw Protheroe as a director on 24 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 14 Business Development Centre Main Avenue Pontypridd CF37 5UR to 11 New Street Cwmbran Torfaen NP44 1EE on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Huw Protheroe as a person with significant control on 24 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Clare Louise Protheroe as a person with significant control on 24 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mrs Clare Louise Anthony as a director on 24 June 2021
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28 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Clare Protheroe on 24 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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