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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24 Jul 2024 |
AP01 |
Appointment of Mr Roy Colley as a director on 19 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Matt Sutton as a director on 19 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Carys Sian Williams as a director on 19 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Peter William Davey as a director on 19 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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11 May 2023 |
AD01 |
Registered office address changed from 29 Falconwood Drive Falconwood Drive St Fagans Cardiff CF5 4SE Wales to 29 Falconwood Drive St Fagans Cardiff CF5 4SE on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Snook on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Peter William Davey on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Keith Harvey Parry on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Melanie Hill on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Steve West on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Carys Sian Williams on 25 January 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Neil John Mcevoy on 25 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Homes House 253 Cowbridge Road West Cardiff CF5 5TD Wales to 29 Falconwood Drive Falconwood Drive St Fagans Cardiff CF5 4SE on 24 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Shane Williams as a director on 14 December 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Shane Williams as a director on 15 November 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Nia Marshall Lloyd as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Keith Harvey Parry as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Peter William Davey as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Melanie Hill as a director on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Kristopher Andrew Ashley as a director on 13 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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