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Company number 07642041

Date	Type	Description	View / Download
10 Jun 2021	AP01	Appointment of Mr Carwyn Howell Jones as a director on 24 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Peter Roger Davies as a director on 24 May 2021	(1 page)
10 Jun 2021	PSC07	Cessation of Peter Roger Davies as a person with significant control on 24 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Kathryn Anne Monk as a director on 1 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Kathryn Mary Jenkins as a director on 1 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Edward Charles Glover Cmg Mvo as a director on 1 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Anthony Arthur Burgess-Webb as a director on 1 April 2021	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(36 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
04 Jun 2020	AP01	Appointment of Miss Sarah Bridget Evershed as a director on 3 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Richard Huw Denman as a director on 3 June 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mrs Kathryn Mary Jenkins as a director on 3 June 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Dr Paul Julian Belford as a director on 3 June 2020	(2 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(33 pages)
23 Oct 2019	TM01	Termination of appointment of Andrew John Walker as a director on 23 October 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mr Clive Simon Thomas as a director on 28 November 2018	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(32 pages)
01 Aug 2018	CH01	Director's details changed for Ms Kathryn Anne Monk on 1 August 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(27 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
09 Dec 2016	AP01	Appointment of Ms Carys Mair Thomas as a director on 22 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Andrew John Walker as a director on 22 November 2016	(2 pages)

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