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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Prof Kamila Hawthorne as a director on 14 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
AP01 |
Appointment of Dr David Gillen as a director on 14 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of David Keith Marlais James as a director on 14 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of John David Williams as a director on 7 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jun 2021 |
TM01 |
Termination of appointment of Jared Torkington as a director on 26 May 2021
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12 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Geoffrey Paul Graham on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwins Accountants Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 12 Cathedral Road Cardiff CF11 9LJ on 2 October 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
PSC07 |
Cessation of Geoffrey Paul Graham as a person with significant control on 25 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Diane Marguerite Briere D'isle-Engelhardt as a person with significant control on 25 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Henry Allan Engelhardt as a person with significant control on 25 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr David Keith Marlais James as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Thomas David Lewis Crosby as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Jared Torkington as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Elisabeth Neil as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Professor John David Williams as a director on 11 February 2020
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