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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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
CIC converted into a cio 23/10/2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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09 Aug 2024 |
TM01 |
Termination of appointment of Cerys Angharad Jones as a director on 26 June 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 May 2024 |
CH01 |
Director's details changed for Ms Cerys Angharad Jones on 1 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 5 Llanbedr Road Crickhowell NP8 1BT Wales to 75 Connaught Road Flat 1 Cardiff CF24 3PX on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Miss Phoebe Catherine Brown on 1 May 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Dr John Mccrory on 25 April 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Miss Phoebe Catherine Brown on 1 January 2023
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02 Nov 2022 |
AP01 |
Appointment of Mr Steven Carl Iwanski as a director on 1 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2022 |
TM02 |
Termination of appointment of Joseph O'mahoney as a secretary on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Joseph Kevin O'mahoney as a director on 29 July 2022
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26 May 2022 |
AD01 |
Registered office address changed from Ty Cynon Navigation Park Rhondda Cynon Taf Abercynon Wales CF45 4SN Wales to 5 Llanbedr Road Crickhowell NP8 1BT on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Cerys Jones on 20 May 2022
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29 Apr 2022 |
PSC01 |
Notification of Phoebe Catherine Brown as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Jemin Popat as a director on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Ayanna Mathurine as a director on 27 April 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Sinclair on 10 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from 12 the Avenue Whitchurch Cardiff CF14 2EG Wales to Ty Cynon Navigation Park Rhondda Cynon Taf Abercynon Wales CF45 4SN on 24 May 2021
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