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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Concentric Health Sbarc Spark Maindy Road Cardiff CF24 4HQ on 9 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Edward Parkinson as a director on 21 October 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Dr Edward Robert St John on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Dr Dafydd Sion Loughran as a person with significant control on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Dr Dafydd Sion Loughran on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Dr Dafydd Sion Loughran as a person with significant control on 28 August 2019
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07 Mar 2022 |
PSC07 |
Cessation of Edward Robert St John as a person with significant control on 22 September 2021
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07 Mar 2022 |
PSC07 |
Cessation of Martyn Llwyd Loughran as a person with significant control on 22 September 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Dr Dafydd Sion Loughran on 14 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Dr Edward Robert St John on 14 February 2022
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29 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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30 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/21 and again on 29/12/2021.
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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20 Mar 2021 |
SH02 |
Sub-division of shares on 15 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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