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)
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Anthony Hendrickson as a director on 8 November 2023
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Richard Malcolm Charles Cox as a director on 8 November 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Ms Katy Ruth Thomas as a director on 8 November 2023
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Ms Dilys Jouvenat as a director on 8 November 2023
|
|
|
21 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 09/11/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Louisa Jayne Addiscott as a director on 5 August 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Kyle William Robert Luckwell as a director on 30 July 2021
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Mr Richard Walters as a director on 11 November 2020
|
|
|
20 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mrs Alison Theaker as a director on 11 November 2020
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Kyle William Robert Luckwell as a director on 11 November 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
13 Sep 2019 |
TM01 |
Termination of appointment of Elizabeth Williams as a director on 13 September 2019
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Hayley Rebecca Teague as a director on 23 August 2019
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Kari Lea Jones as a director on 23 August 2019
|
|
|
03 Jul 2019 |
AD01 |
Registered office address changed from 6 Melin Corrwg, Cardiff Road Upper Boat Pontypridd Rhondda Cynon Taff CF37 5BE to Glenview House Courthouse Street Pontypridd CF37 1JY on 3 July 2019
|
|