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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02 Mar 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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05 Feb 2026 |
RP01AP01 |
Replacement Filing for the appointment of Ms Kathryn Williams as a director
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28 Jan 2026 |
CH01 |
Director's details changed for Ms Katherine Williams on 28 January 2026
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22 Jun 2025 |
CS01 |
Confirmation statement made on 22 June 2025 with no updates
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25 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Jan 2025 |
AP01 |
Appointment of Ms Katherine Williams as a director on 9 January 2025
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ANNOTATION
Replaced a replacement AP01 was registered on 05/02/2026.
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18 Aug 2024 |
TM01 |
Termination of appointment of Catherine Anne Jackson as a director on 18 August 2024
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18 Aug 2024 |
TM01 |
Termination of appointment of Julian David Morgan as a director on 18 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Tyldesley House 48 Clarence Road Llandudno LL30 1TW Wales to Parc Rhosgadfan, Caernarfon, Gwynedd LL54 7LB on 4 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Tyldesley House 48 Clarence Road Llandudno LL30 1TW on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to International House 10 Churchill Way Cardiff CF10 2HE on 24 January 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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19 Jun 2022 |
CH01 |
Director's details changed for Mr David Stephen Fox on 19 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Ms Catherine Anne Jackson on 19 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Mr Julian David Morgan on 19 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Ms Caroline Elizabeth Holloway on 19 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on 6 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Kathryn Williams as a director on 1 November 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Stephanie Adunola Shoyibe as a director on 21 July 2021
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