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Company number 07549533

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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)
02 Sep 2019 TM01 Termination of appointment of Kari Lea Jones as a director on 23 August 2019
03 Jul 2019 AD01 Registered office address changed from 6 Melin Corrwg, Cardiff Road Upper Boat Pontypridd Rhondda Cynon Taff CF37 5BE to Glenview House Courthouse Street Pontypridd CF37 1JY on 3 July 2019
30 Jan 2019 AP01 Appointment of Elizabeth Williams as a director on 13 November 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 AP01 Appointment of Kari Lea Jones as a director on 13 November 2018
30 Jan 2019 AP01 Appointment of Lisa Ann Wills as a director on 13 November 2018
30 Jan 2019 AP01 Appointment of Ms Hayley Rebecca Teague as a director on 13 November 2018
30 Jan 2019 TM01 Termination of appointment of Natasha Applasamy as a director on 13 November 2018
21 Jan 2019 TM01 Termination of appointment of Jeffrey Woodington as a director on 17 January 2019
19 Dec 2018 PSC08 Notification of a person with significant control statement
30 Nov 2018 PSC07 Cessation of Pauline Mary Richards as a person with significant control on 30 November 2018
28 Nov 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 PSC01 Notification of Pauline Mary Richards as a person with significant control on 8 November 2017
23 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Geoff Thomas Bell as a director on 8 November 2017
23 Mar 2018 TM01 Termination of appointment of Jean Margaret Harrington as a director on 8 November 2017
23 Mar 2018 PSC07 Cessation of Jean Margaret Harrington as a person with significant control on 8 November 2017
07 Nov 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 TM01 Termination of appointment of Rhian Dash as a director on 23 March 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Mar 2017 AP01 Appointment of Mr Richard Flowerdew as a director on 10 December 2016
13 Mar 2017 AP01 Appointment of Ms Natasha Applasamy as a director on 10 December 2016
13 Mar 2017 AP01 Appointment of Mr Jeffrey Woodington as a director on 17 January 2017
13 Mar 2017 TM01 Termination of appointment of Kate O'sullivan as a director on 16 November 2016
24 Nov 2016 AA Full accounts made up to 31 March 2016