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EXPERTUS BRITANNIA CYFYNGEDIG

Company number 05324426

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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)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	AD01	Registered office address changed from C/O Regus Business Center Regus House Falcon Drive Cardiff CF10 4RU Wales to 1 Capital Quarter, 4th and 5th Floor Tyndall Street Cardiff on 31 May 2023	View PDF Registered office address changed from C/O Regus Business Center Regus House Falcon Drive Cardiff CF10 4RU Wales to 1 Capital Quarter, 4th and 5th Floor Tyndall Street Cardiff on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP02	Appointment of Expertus Group International Re (Egire) Limited as a director on 1 January 2021	View PDF Appointment of Expertus Group International Re (Egire) Limited as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	PSC01	Notification of Silke Grimberger as a person with significant control on 12 September 2019	View PDF Notification of Silke Grimberger as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Gerd Karl Grimberger as a director on 12 September 2019	View PDF Termination of appointment of Gerd Karl Grimberger as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	PSC07	Cessation of Gerd Karl Grimberger as a person with significant control on 12 September 2019	View PDF Cessation of Gerd Karl Grimberger as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2019	AP01	Appointment of Mr Andreas Grimberger as a director on 12 September 2019	View PDF Appointment of Mr Andreas Grimberger as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-30 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD05	Change the registered office situation from England/Wales to Wales	View PDF Change the registered office situation from England/Wales to Wales - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	TM01	Termination of appointment of Matthew Jones as a director on 15 January 2019	View PDF Termination of appointment of Matthew Jones as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2018	PSC04	Change of details for Dr. Gerd Karl Grimberger as a person with significant control on 5 April 2018	View PDF Change of details for Dr. Gerd Karl Grimberger as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	CH01	Director's details changed for Dr. Gerd Karl Grimberger on 1 January 2017	View PDF Director's details changed for Dr. Gerd Karl Grimberger on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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EXPERTUS BRITANNIA CYFYNGEDIG

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