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Company number 02216886

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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)
06 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Mr John Stephen Thomas on 24 January 2024
01 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 AP01 Appointment of Mr Adrian Arthur Thomas as a director on 19 July 2023
08 Aug 2023 AP01 Appointment of Mrs Rhian Mai Clarke as a director on 19 July 2023
27 Jul 2023 AP01 Appointment of Mr John Griffith Thomas as a director on 19 July 2023
27 Jul 2023 AP01 Appointment of Mrs Rhian Mai Williams as a director on 19 July 2023
27 Apr 2023 CH01 Director's details changed for Dr Uday Bisarya on 26 April 2023
25 Apr 2023 CH01 Director's details changed for Dr Uday Bisarya on 25 April 2023
17 Mar 2023 TM01 Termination of appointment of James Peter O'toole as a director on 15 March 2023
16 Mar 2023 MR04 Satisfaction of charge 022168860001 in full
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
23 Dec 2022 CH01 Director's details changed for Mr John Stephen Thomas on 23 December 2022
09 Dec 2022 TM01 Termination of appointment of Susan Kim Parker as a director on 9 December 2022
21 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jul 2022 AP01 Appointment of Mr Glyn Hywel Jones as a director on 20 July 2022
19 May 2022 TM01 Termination of appointment of John Edward Oliver as a director on 16 May 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Michael Williams as a director on 1 February 2022
26 Jan 2022 AP01 Appointment of Mr Grenville Robert Davison Kershaw as a director on 26 January 2022
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 TM01 Termination of appointment of Susan Barbara England as a director on 17 November 2021
22 Jul 2021 TM01 Termination of appointment of Pete Barrar as a director on 19 July 2021
20 May 2021 AP01 Appointment of Mrs Angela Hind as a director on 19 May 2021
20 May 2021 AP01 Appointment of Mrs Susan Kim Parker as a director on 19 May 2021