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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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Catherine Anne Cottrell as a director on 24 July 2024
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28 May 2024 |
AP03 |
Appointment of Mr Augustine Emmanuel Akpan as a secretary on 16 May 2024
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28 May 2024 |
TM02 |
Termination of appointment of Melissa Jayne Thomas as a secretary on 16 May 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Geoff Meagher as a director on 28 February 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Carmel Fox as a director on 28 February 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2023 |
AP03 |
Appointment of Mrs Melissa Jayne Thomas as a secretary on 14 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Peter Raymond Mcdevitt as a secretary on 14 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Michael Gormley as a director on 28 November 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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18 Aug 2022 |
AP03 |
Appointment of Mr Peter Raymond Mcdevitt as a secretary on 24 May 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Catherine Anne Fitzgibbon as a director on 30 June 2022
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12 Jul 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 31 December 2021
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 124 Office 124 (Lewis Street) W2 1st Floor Wellington House Wellington Road Cardiff Cardiff CF11 9BE United Kingdom to Office 124 W2 1st Floor Wellington House Wellington Road Cardiff Cardiff CF11 9BE on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Dervla Owens as a director on 8 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ Wales to 124 Office 124 (Lewis Street) W2 1st Floor Wellington House Wellington Road Cardiff Cardiff CF11 9BE on 27 January 2022
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01 Oct 2021 |
AP01 |
Appointment of Ms Catherine Anne Fitzgibbon as a director on 13 August 2021
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30 Sep 2021 |
AP01 |
Appointment of Professor Michael Gormley as a director on 13 August 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Carmel Fox as a director on 13 August 2021
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