Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2019 |
LLCS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
19 Oct 2018 |
LLAD01 |
Registered office address changed from Fusion Point 2 Dumballs Road Cardiff CF10 5BF to Two Central Square Central Square Cardiff CF10 1FS on 19 October 2018
|
|
|
04 May 2018 |
LLAP01 |
Appointment of Matthew Paul Evans as a member on 1 May 2018
|
|
|
04 May 2018 |
LLAP01 |
Appointment of Kathryn Louise Singh as a member on 1 May 2018
|
|
|
19 Mar 2018 |
LLCS01 |
Confirmation statement made on 4 March 2018 with no updates
|
|
|
05 Feb 2018 |
LLTM01 |
Termination of appointment of Gareth Martin Morgan as a member on 1 May 2017
|
|
|
05 Feb 2018 |
LLTM01 |
Termination of appointment of Gareth John Williams as a member on 1 May 2017
|
|
|
05 Feb 2018 |
LLTM01 |
Termination of appointment of David Lloyd Roberts as a member on 1 May 2015
|
|
|
05 Feb 2018 |
LLTM01 |
Termination of appointment of Malcolm Jason Evans as a member on 1 May 2017
|
|
|
05 Feb 2018 |
LLTM01 |
Termination of appointment of Wiljo Paul Salen as a member on 1 May 2015
|
|
|
02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
22 Aug 2017 |
LLAP01 |
Appointment of Michael John Baggott as a member on 1 May 2017
|
|
|
08 Aug 2017 |
LLAP01 |
Appointment of Jonathan Simon Fernandez Lewis as a member on 1 May 2017
|
|
|
08 Aug 2017 |
LLCH01 |
Member's details changed for Mr Andrew John Anthony Harding on 1 May 2017
|
|
|
08 Aug 2017 |
LLAP01 |
Appointment of Aled Walters as a member on 1 May 2017
|
|
|
08 Aug 2017 |
LLAP01 |
Appointment of David Robert King as a member on 1 May 2017
|
|
|
08 Aug 2017 |
LLAP01 |
Appointment of Caroline Anne O'flaherty as a member on 1 May 2017
|
|
|
08 Aug 2017 |
LLAP01 |
Appointment of Dominic Peter Lawrence Marshall as a member on 1 May 2017
|
|
|
17 Mar 2017 |
LLCS01 |
Confirmation statement made on 4 March 2017 with updates
|
|
|
06 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|
|
07 Apr 2016 |
LLAR01 |
Annual return made up to 4 March 2016
|
|
|
05 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
|
|
|
08 Jan 2016 |
LLMR01 |
Registration of charge OC3528770001, created on 7 January 2016
|
|
|
23 Mar 2015 |
LLAR01 |
Annual return made up to 4 March 2015
|
|