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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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Benedict Miles Thomas as a director
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11 Sep 2023 |
AP01 |
Appointment of Mr. Benedict Miles Thomas as a director on 23 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Myra Tabor as a director on 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Stephen Kevin Smith as a director on 2 June 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Flexspace Caerphilly Western Industrial Estate Caerphilly CF83 1BE Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2 August 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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09 Jun 2020 |
CH01 |
Director's details changed for Ms Victoria Norman on 9 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from Signum Health Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales to Unit 4 Flexspace Caerphilly Western Industrial Estate Caerphilly CF83 1BE on 2 January 2020
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28 Oct 2019 |
TM01 |
Termination of appointment of Clive Minihan as a director on 16 October 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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30 Apr 2019 |
AP01 |
Appointment of Professor Stephen Kevin Smith as a director on 17 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Ms Myra Tabor as a director on 17 April 2019
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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