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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11 Apr 2024 |
PSC02 |
Notification of Adferiad Recovery Limited as a person with significant control on 1 April 2024
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11 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Dr Dyfrig Ap Dafydd as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Simon Paul Green as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Howard Jones as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Joel Williams as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Jessica Williams as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Hannah Parsons as a director on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Clive Edmund Wolfendale as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Brewster Hunt as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Rhian Gibson as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nicholas De Figueiredo as a director on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Chris Dunn as a secretary on 1 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Mrs Marian Williams as a secretary on 1 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Alexandra House 3rd Floor 307-315 Cowbridge Road East Cardiff South Glamorgan CF5 1JD to 36 Princes Drive Colwyn Bay LL29 8LA on 10 April 2024
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04 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Brewster Hunt as a director on 23 May 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Jessica Williams as a director on 23 May 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Coates as a director on 25 July 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Nicholas De Figueiredo as a director on 23 May 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of June Jones (Francois) as a director on 27 September 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Elizabeth Perry as a director on 18 January 2022
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