Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
|
|
|
01 Dec 2022 |
AP03 |
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 1 December 2022
|
|
|
18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
19 Jun 2019 |
CH01 |
Director's details changed for Mr Giles Alexander Thorley on 17 June 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
|
|
|
18 Mar 2019 |
PSC05 |
Change of details for Development Bank of Wales Plc as a person with significant control on 8 September 2018
|
|
|
18 Mar 2019 |
PSC05 |
Change of details for Dbw Holdings Limited as a person with significant control on 8 September 2018
|
|
|
15 Feb 2019 |
CH01 |
Director's details changed for Mr David James Staziker on 12 February 2019
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
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
|
|
|
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
|
|
|
17 Apr 2018 |
AP01 |
Appointment of Dr David James Staziker as a director on 17 April 2018
|
|
|
04 Apr 2018 |
TM01 |
Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
|
|
|
08 Mar 2018 |
PSC05 |
Change of details for Finance Wales Plc as a person with significant control on 7 March 2018
|
|
|
08 Mar 2018 |
PSC02 |
Notification of Dbw Holdings Limited as a person with significant control on 7 March 2018
|
|