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) |
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08 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
07 Oct 2021 | CH01 | Director's details changed for Mrs Joanne Whitfield on 7 October 2021 | |
24 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
10 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
19 Jun 2019 | CH01 | Director's details changed for Mr Giles Alexander Thorley on 17 June 2019 | |
15 Feb 2019 | CH01 | Director's details changed for Mr David James Staziker on 12 February 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
08 Sep 2018 | AD01 | Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018 | |
07 Sep 2018 | AD01 | Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018 | |
08 Mar 2018 | PSC05 | Change of details for Finance Wales Plc as a person with significant control on 7 March 2018 | |
08 Mar 2018 | PSC02 | Notification of Dbw Managers Limited as a person with significant control on 7 March 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
30 Jan 2017 | CH01 | Director's details changed for Mr Gary Guest on 25 January 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
01 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
04 May 2016 | AP01 | Appointment of Mr Giles Alexander Thorley as a director on 4 May 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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06 Oct 2015 | TM01 | Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015 | |
18 Aug 2015 | AA | Full accounts made up to 31 March 2015 |