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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03 Jun 2024 |
AD01 |
Registered office address changed from 18 Hospital Road Hospital Road Pontypridd CF37 4AH Wales to 113 - 116 Bute Street Cardiff CF10 5EQ on 3 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alistair Rae as a director on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Hywel Lloyd Dance as a director on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Elfed House Mulberry Drive Pontprennau Cardiff CF23 8RS Wales to 18 Hospital Road Hospital Road Pontypridd CF37 4AH on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Hywel Lloyd Dance as a person with significant control on 13 December 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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30 Apr 2023 |
PSC04 |
Change of details for Dr Alistair Rae as a person with significant control on 7 August 2019
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12 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Dr Alistair Rae on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Dr Alistair Rae on 3 March 2022
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Dr Alistair Rae on 29 March 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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10 Jun 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 January 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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07 Jun 2019 |
AD01 |
Registered office address changed from Flat 4, 9 Waungron Road Cardiff CF5 2JJ Wales to Elfed House Mulberry Drive Pontprennau Cardiff CF23 8RS on 7 June 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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22 Jan 2019 |
PSC01 |
Notification of Alistair Rae as a person with significant control on 22 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Dr Alistair Rae as a director on 22 January 2019
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