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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25 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Timothy James Thomas as a director on 28 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Steve West as a director on 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Ms Carys Sian Williams as a director on 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Snook as a director on 29 December 2021
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16 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Matthew Richard Ford as a director on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Suite 7, Homes House 253 Cowbridge Road West Cardiff CF5 5TD Wales to Homes House 253 Cowbridge Road West Cardiff CF5 5TD on 14 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Moelwen Margaretta Gwyndaf as a director on 23 February 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Timothy James Thomas as a director on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Gretta Elaine Marshall as a director on 14 December 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Kristopher Andrew Ashley as a director on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Ms Nia Marshall Lloyd as a director on 21 October 2020
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01 Jul 2020 |
PSC01 |
Notification of Neil John Mcevoy as a person with significant control on 1 July 2020
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22 Jun 2020 |
PSC07 |
Cessation of Neil John Mcevoy as a person with significant control on 22 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Gretta Elaine Marshall as a person with significant control on 22 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Matthew Richard Ford as a person with significant control on 22 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mrs Moelwen Margaretta Gwyndaf as a director on 22 June 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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09 Apr 2020 |
PSC01 |
Notification of Gretta Elaine Marshall as a person with significant control on 9 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Ms Gretta Elaine Marshall as a director on 9 April 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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