CS01 |
Confirmation statement with no updates 18th September 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2022
filed on: 9th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2022
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2022
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th September 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th September 2021
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2021
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2020
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2020
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th October 2020
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th October 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun CF72 8UX Wales on 21st July 2020 to The Beacon Enterprise Centre Heol Aur Llanelli Carmarthenshire SA14 8LQ
filed on: 21st, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2020 to 31st December 2020
filed on: 15th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Bevan & Buckland Limited Langdon House Langdon Road Swansea Swansea SA1 8QY Wales on 29th March 2019 to Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun CF72 8UX
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2018
filed on: 27th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2018
|
resolution |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2018
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|