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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02 Jan 2024 |
AP03 |
Appointment of Miss Samantha Kirsty James as a secretary on 1 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Jane Marie Parry as a secretary on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Jane Marie Parry as a director on 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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24 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
AP03 |
Appointment of Mrs Jane Marie Parry as a secretary on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Sarah Austin as a secretary on 2 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Natasja Philomena Woodcock on 22 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Natasja Philomena Woodcock as a director on 1 February 2022
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02 Feb 2022 |
PSC01 |
Notification of Stephanie Yuen Ming Yau-Jones as a person with significant control on 2 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Hywel Parry as a director on 1 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Hywel Parry as a person with significant control on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Jane Marie Parry as a director on 1 February 2022
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02 Nov 2021 |
TM01 |
Termination of appointment of Andrew James Hill as a director on 2 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Stephanie Yuen Ming Yau Jones as a director on 19 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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23 Aug 2021 |
TM01 |
Termination of appointment of Mair Eluned as a director on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Einir Randall as a director on 23 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Hywel Parry as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Andrew James Hill as a person with significant control on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Hywel Parry as a director on 18 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Mrs Sarah Austin as a secretary on 17 August 2021
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