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Company Documents

DateDescription
17/07/2517 July 2025 NewSecretary's details changed for Dr. Margaret Elizabeth Collins on 2025-07-16

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17/07/2517 July 2025 NewDirector's details changed for Mrs Rebecca Jane Ballard on 2025-07-16

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17/07/2517 July 2025 NewDirector's details changed for Dr. Margaret Elizabeth Collins on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Dr. Margaret Elizabeth Collins as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Ms Rebecca Jane Ballard as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewRegistered office address changed from Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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07/05/257 May 2025 Total exemption full accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-10-31

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21/11/2221 November 2022 Secretary's details changed for Dr. Margaret Elizabeth Collins on 2021-11-05

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21/11/2221 November 2022 Change of details for Dr. Margaret Elizabeth Collins as a person with significant control on 2020-01-08

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21/11/2221 November 2022 Change of details for Dr. Margaret Elizabeth Collins as a person with significant control on 2021-11-05

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21/11/2221 November 2022 Director's details changed for Dr. Margaret Elizabeth Collins on 2021-11-05

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21/11/2221 November 2022 Director's details changed for Mrs Rebecca Jane Ballard on 2021-11-05

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21/11/2221 November 2022 Notification of Rebecca Jane Ballard as a person with significant control on 2020-01-08

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/04/2121 April 2021 31/10/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/01/2014 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 2

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14/01/2014 January 2020 DIRECTOR APPOINTED MRS REBECCA JANE BALLARD

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14/01/2014 January 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARGARET ELIZABETH COLLINS / 18/12/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / DR. MARGARET ELIZABETH COLLINS / 17/12/2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH COLLINS / 28/11/2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DR. MARGARET ELIZABETH COLLINS / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARGARET ELIZABETH COLLINS / 19/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/03/1819 March 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARGARET ELIZABETH COLLINS / 26/10/2009

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02/11/092 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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28/10/0828 October 2008 SECRETARY APPOINTED DR. MARGARET ELIZABETH COLLINS

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28/10/0828 October 2008 DIRECTOR APPOINTED DR. MARGARET ELIZABETH COLLINS

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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24/10/0824 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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