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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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Dec 2022 |
TM02 |
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 1 December 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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10 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Giles Alexander Thorley on 17 June 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr David James Staziker on 12 February 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Sep 2018 |
AD01 |
Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018
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07 Sep 2018 |
AD01 |
Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018
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04 Apr 2018 |
AP01 |
Appointment of Dr David James Staziker as a director on 1 April 2018
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08 Mar 2018 |
PSC05 |
Change of details for Finance Wales Plc as a person with significant control on 7 March 2018
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08 Mar 2018 |
PSC02 |
Notification of Dbw Services Limited as a person with significant control on 7 March 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-05
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20 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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