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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05 Sep 2024 |
AP01 |
Appointment of Miss Felicity Kate Selcoe as a director on 1 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Caroline Jane Graham on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of William Samuel Nicholson Tully as a director on 31 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 May 2024 |
AD02 |
Register inspection address has been changed from 57 Alma Road Leeds LS6 2AH England to 53 Romilly Road Cardiff CF5 1FJ
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20 May 2024 |
AP03 |
Appointment of Ms Catherine Oprava as a secretary on 16 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 57 Alma Road Leeds LS6 2AH to 53 Romilly Road Cardiff CF5 1FJ on 20 May 2024
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20 May 2024 |
TM02 |
Termination of appointment of Sally Elizabeth Dowell as a secretary on 16 May 2024
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
AP01 |
Appointment of Mrs Katrina Howell as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Jasmit Kaur Phull as a director on 31 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Miss Aisha Alshawaf on 13 July 2023
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Ms Caroline Graham as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Alicia Videon as a director on 31 July 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Dr Judith Aston as a director
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04 Aug 2021 |
AP01 |
Appointment of Dr Judith Aston as a director on 1 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2021
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02 Aug 2021 |
AP01 |
Appointment of Mrs Shirley-Anne Serriff as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Rachael Unsworth as a director on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of James Wallace Beardmore as a director on 31 July 2021
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03 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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