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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26 Jun 2018 |
AP01 |
Appointment of Mrs Sian Clwyd Walker as a director on 10 June 2018
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26 Jun 2018 |
AP01 |
Appointment of Mrs Sian Louise Joesbury as a director on 10 June 2018
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26 Jun 2018 |
AP01 |
Appointment of Mr Ceri James Probert as a director on 10 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Shiraz Mansur Megji as a director on 10 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of David Jenkins as a director on 10 June 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Michael Noel Charlton as a director on 16 September 2017
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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02 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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17 May 2016 |
AP01 |
Appointment of Mr Timothy David Morgan as a director on 16 May 2016
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17 May 2016 |
AP01 |
Appointment of Mr Craig Alexander Mackenzie as a director on 16 May 2016
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17 May 2016 |
AP01 |
Appointment of Mr Ian Llewellyn Jones as a director on 16 March 2016
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06 Apr 2016 |
TM01 |
Termination of appointment of Ashton Charles Thomas Galloway as a director on 1 January 2016
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06 Apr 2016 |
TM01 |
Termination of appointment of Norma Yvonne Davies as a director on 21 March 2016
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Andrew David Joseph Riley on 18 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Shiraz Mansur Megji on 18 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr David Jenkins on 18 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mrs Lisa Nichole Gerson on 18 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Ashton Charles Thomas Galloway on 18 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mrs Norma Yvonne Davies on 18 September 2015
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25 Sep 2015 |
AR01 |
Annual return made up to 18 September 2015 no member list
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25 Sep 2015 |
AD01 |
Registered office address changed from C/O Sali Davis 21 Alexon Way Alexon Way Hawthorn Pontypridd Mid Glamorgan CF37 5BS Wales to Sali Davis 21 Alexon Way Hawthorn Pontypridd Mid Glamorgan CF37 5BS on 25 September 2015
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07 Sep 2015 |
AD01 |
Registered office address changed from One Caspian Point Caspian Way Cardiff CF10 4DQ to C/O Sali Davis 21 Alexon Way Alexon Way Hawthorn Pontypridd Mid Glamorgan CF37 5BS on 7 September 2015
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