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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09 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Paul Morris as a director on 21 May 2024
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03 Jul 2024 |
PSC07 |
Cessation of Craig Alexander Mackenzie as a person with significant control on 6 June 2024
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03 Jul 2024 |
PSC01 |
Notification of Owain David Mealing as a person with significant control on 6 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Manon Haf Shakespeare as a director on 17 May 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Shiraz Mansur Megji as a director on 3 July 2019
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18 Jul 2023 |
AP01 |
Appointment of Mr Aled Williams as a director on 19 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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13 Jul 2023 |
PSC01 |
Notification of Craig Alexander Mackenzie as a person with significant control on 12 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Sarah Elizabeth Schumm as a person with significant control on 12 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Sian Clwyd Walker on 3 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Ross Tannorella on 3 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Craig Alexander Mackenzie on 3 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Sali Davis 21 Alexon Way Hawthorn Pontypridd Mid Glamorgan CF37 5BS to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 4 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Phillip Hugh Jones as a director on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Schumm as a director on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Sian Louise Joesbury as a director on 13 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Angharad Elizabeth Hobby on 6 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Christopher Ross Tannorella as a director on 15 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Sarah Elizabeth Schumm as a person with significant control on 13 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mrs Sarah Elizabeth Schumm as a director on 9 September 2021
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