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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06 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from First Floor, 117-120 Bute Street Cardiff CF10 5AE Wales to 14 Ruffetts Close, Chepstow Ruffetts Close Chepstow NP16 5BP on 30 April 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Laurence John Mora as a person with significant control on 29 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Alex Feeney as a person with significant control on 29 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Alex Feeney as a director on 29 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Laurence John Mora as a director on 29 January 2024
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01 Dec 2023 |
PSC01 |
Notification of Daniel James Harris as a person with significant control on 22 March 2017
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30 Nov 2023 |
PSC07 |
Cessation of Daniel James Harris as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Daniel James Harris as a director on 30 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Vaughan Huish as a director on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Mark Alan Tudor as a director on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Amanda Milliner as a director on 13 November 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
AP01 |
Appointment of Dr Jonathan Vaughan Huish as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Dr Amanda Milliner as a director on 11 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mark Alan Tudor as a director on 11 May 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Laurence John Mora as a director on 23 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Jul 2022 |
MR04 |
Satisfaction of charge 106852050001 in full
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12 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 106852050001, created on 10 March 2022
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel James Harris on 1 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Daniel James Harris as a person with significant control on 1 November 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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