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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mrs Yolanda Ibbett on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr John James O'brien on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Edwin Francis on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr William Norman Adams on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Dr Samantha Jane Callan on 4 July 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from , Garth House, Leon Avenue, Taffs Well Cardiff, CF15 7RG to Tovey House Cleppa Park Newport NP10 8BA on 1 October 2018
|
|
|
14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2018 |
MR01 |
Registration of charge 034829100004, created on 1 March 2018
|
|
|
27 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
|
|
|
27 Jan 2018 |
AP01 |
Appointment of Dr Samantha Callan as a director on 15 January 2018
|
|
|
11 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
|
|