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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30 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ms Christine Theodore as a director
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30 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Harper as a director
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28 Sep 2024 |
AP01 |
Appointment of Mr Robert Harper as a director on 28 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/09/24.
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28 Sep 2024 |
AP01 |
Appointment of Ms Christine Theodore as a director on 28 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/09/24.
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
TM01 |
Termination of appointment of Hannah Pinches as a director on 10 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Carl Wren as a director on 15 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Adam Alexander Gavin as a director on 6 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Susan Margaret Gilbert as a director on 6 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
AP03 |
Appointment of Mrs Charlotte Watkins as a secretary on 6 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Daniel John Caunt as a secretary on 6 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Stuart John Morgan as a director on 6 April 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Floor 3 No. 3 Capital Quarter Cardiff CF10 4BZ United Kingdom to Ty Admiral David Street Cardiff CF10 2EH on 23 February 2022
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20 Dec 2021 |
AP01 |
Appointment of Ms Hannah Pinches as a director on 13 December 2021
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12 Dec 2021 |
TM01 |
Termination of appointment of Natasha Clatworthy as a director on 10 December 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Floors 3 & 4 No. 3 Capital Quarter Cardiff CF10 4BZ United Kingdom to Floor 3 No. 3 Capital Quarter Cardiff CF10 4BZ on 4 January 2021
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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