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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06 Feb 2025 |
TM01 |
Termination of appointment of David Fisher as a director on 29 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of David James Mccarthy as a director on 31 December 2024
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19 Dec 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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04 Nov 2024 |
AP03 |
Appointment of Ms Marriam Malik as a secretary on 31 July 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business and documents 27/09/2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Imran Gulamhuseinwala as a director on 30 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Edward Forshaw as a secretary on 30 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Patrick Hatfield Carey as a director on 28 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of James William Scott as a director on 28 March 2024
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03 Apr 2024 |
AP03 |
Appointment of Mr Edward Forshaw as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Gerard Torpey as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Talita Ferreira as a director on 31 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Dec 2023 |
CH03 |
Secretary's details changed for Ellen Hastings-Jones on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew James Gary Potter on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Oliver Donaldson on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr James William Scott on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Dr Paul David Pester on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 30 June 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Aileen Wallace as a director on 1 November 2023
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