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Company number 07642041

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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)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Shea Darren Buckland-Jones as a director on 11 April 2024	View PDF Appointment of Mr Shea Darren Buckland-Jones as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Miss Lisa Julie Hand as a director on 11 April 2024	View PDF Appointment of Miss Lisa Julie Hand as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Prof John Brewster Hunt as a director on 11 April 2024	View PDF Appointment of Prof John Brewster Hunt as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Jeremy Maxwell Lewis as a director on 11 April 2024	View PDF Appointment of Mr Jeremy Maxwell Lewis as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
30 Nov 2023	RP04AP01	Second filing for the appointment of Mr Stuart David Clarke as a director	View PDF Second filing for the appointment of Mr Stuart David Clarke as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Rebecca Williams on 16 December 2022	View PDF Director's details changed for Rebecca Williams on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Paul Julian Belford as a director on 12 October 2023	View PDF Termination of appointment of Paul Julian Belford as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RP04AP01	Second filing for the appointment of Mr Stuart Clarke as a director	View PDF Second filing for the appointment of Mr Stuart Clarke as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RP04AP01	Second filing for the appointment of Ms Hannah Mary Anne Harvey as a director	View PDF Second filing for the appointment of Ms Hannah Mary Anne Harvey as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH01	Director's details changed for Mr Stuart Clarke on 1 May 2018	View PDF Director's details changed for Mr Stuart Clarke on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
14 Sep 2021	TM01	Termination of appointment of Carys Mair Thomas as a director on 13 September 2021	View PDF Termination of appointment of Carys Mair Thomas as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Lowri Jenkins as a director on 24 August 2021	View PDF Appointment of Ms Lowri Jenkins as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Rebecca Williams on 8 September 2021	View PDF Director's details changed for Rebecca Williams on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Ms Hannah Ann Harvey on 8 September 2021	View PDF Director's details changed for Ms Hannah Ann Harvey on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Ms Hannah Ann Harvey as a director on 24 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023	View PDF Appointment of Ms Hannah Ann Harvey as a director on 24 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Rebecca Williams as a director on 12 August 2021	View PDF Appointment of Rebecca Williams as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Carwyn Howell Jones as a director on 24 May 2021	View PDF Appointment of Mr Carwyn Howell Jones as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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