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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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Oct 2019 |
OSCH01 |
Details changed for a UK establishment - BR016750 Address Change 18 windsor place, cardiff, CF10 3BY,21 October 2019
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15 Oct 2019 |
OSAP01 |
Appointment of Mr Daid Hough as a director on 24 June 2019
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15 Oct 2019 |
OSAP01 |
Appointment of Mr David Lee Ogden as a director on 24 June 2019
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14 Oct 2019 |
OSTM01 |
Termination of appointment of Gilbert Stanley Thomas as a director on 24 June 2019
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14 Oct 2019 |
OSTM01 |
Termination of appointment of Langley John Davies as a director on 24 June 2019
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14 Oct 2019 |
OSTM02 |
Termination of appointment of Kathryn Peterson as secretary on 24 June 2019
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03 Oct 2018 |
OSAP03 |
Appointment of Kathryn Peterson as a secretary on 18 September 2018
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07 Jun 2018 |
OSCH03 |
Director's details changed for Mr Langley John Davies on 2 May 2018
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15 Nov 2017 |
OSTM01 |
Termination of appointment of Jane Pocock as a director on 31 October 2017
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15 Nov 2017 |
OSTM02 |
Termination of appointment of Jane Pocock as secretary on 31 October 2017
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20 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR016750 Address Change Unit 6 the courtyard, imperial park, newport, NP10 8UL,1 October 2017
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20 Oct 2017 |
OSCH03 |
Director's details changed for Mr Langley John Davies on 1 October 2017
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20 Oct 2017 |
OSCH03 |
Director's details changed for Miss Jane Pocock on 1 October 2017
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20 Oct 2017 |
OSCH05 |
Secretary's details changed for Jane Pocock on 1 October 2017
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20 Oct 2017 |
OSTM01 |
Termination of appointment of Miles Davies as a director on 26 July 2017
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19 Jul 2017 |
OSAP01 |
Appointment of Sir Gilbert Stanley Thomas as a director on 5 July 2017
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10 Apr 2017 |
OSAP01 |
Appointment of Miles Davies as a director on 1 April 2017
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07 Nov 2016 |
OSCH02 |
Details changed for an overseas company - PO Box 665 Roseneath, the Grange, St Peters Port, Guernsey, GY1 3SJ
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07 Sep 2016 |
OSCH01 |
Details changed for a UK establishment - BR016750 Address Change 3 links court fortran road, st mellons, cardiff, CF3 0LT, uk,10 August 2016
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16 Mar 2016 |
OSAP07 |
Appointment of Jane Pocock as a person authorised to accept service for UK establishment BR016750 on 1 March 2016.
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22 Dec 2014 |
AA01 |
Current accounting period extended from 30 November 2014 to 31 December 2014
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22 Sep 2014 |
OSCH02 |
Details changed for an overseas company - 3 Links Court Fortran Road, St Mellons, Cardiff, CF3 0LT
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