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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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to W2 Wellington House Wellington Street Cardiff CF11 9BE on 1 February 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
PSC01 |
Notification of Lee Walters as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Pauline Alison Burt as a person with significant control on 15 September 2023
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06 Nov 2023 |
MORT MISC |
Notice of removal of a filing from the company record
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03 Nov 2023 |
AP01 |
Appointment of Ms Eleri Butler as a director on 3 November 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Sharon Margaret James as a director on 22 September 2023
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28 Sep 2023 |
AP03 |
Appointment of Mr Matthew William Daniel as a secretary on 15 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Pauline Alison Watson Burt as a secretary on 15 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Dr Llion Tegai Iwan as a director on 20 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Aaqil Ahmed as a director on 19 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Gavin Porter as a director on 15 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Emyr Glyn Williams as a director on 4 November 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Christina Jane Macaulay as a director on 10 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Anwen Morris Griffiths as a director on 10 March 2022
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21 Dec 2021 |
AP01 |
Appointment of Miss Uzma Hassan as a director on 7 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Miss Sharon Margaret James as a director on 7 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of John Giwa-Amu as a director on 14 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Ms Ellen Fraser as a director on 7 December 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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