Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
|
|
|
10 Jan 2025 |
CH03 |
Secretary's details changed for Ms Sahreen Safdar on 10 January 2025
|
|
|
10 Jan 2025 |
CH01 |
Director's details changed for Mr Sudeep Chatterjee on 10 January 2025
|
|
|
10 Jan 2025 |
AP03 |
Appointment of Ms Sahreen Safdar as a secretary on 10 January 2025
|
|
|
10 Jan 2025 |
TM02 |
Termination of appointment of David Fowler as a secretary on 9 January 2025
|
|
|
23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
09 Dec 2024 |
AP01 |
Appointment of Ms Marion Elizabeth Richards as a director on 6 December 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Rachel Onikosi as a director on 6 December 2024
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Kathryn Adkins as a director on 6 December 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Ms Clarisse Emilia Mallem on 18 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from Building 3, Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA Wales to Building 3 Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA on 18 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Ms Rachel Onikosi on 5 September 2024
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Mrs Debbie Mary Goldsmith on 9 August 2024
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor, Building 3, Eastern Business Park Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA Wales to Building 3, Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA on 9 August 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Professor Claire Elizabeth Collins as a director on 20 March 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Ms Caroline Green as a director on 20 March 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Laura Anne Rosemary Johnson as a director on 7 December 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Roger James Harding as a director on 7 December 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Richard Edwards as a director on 7 December 2023
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mrs Angela Mary Gascoigne as a director on 8 December 2023
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Ms Susan Steen as a director on 8 December 2023
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr Sudeep Chatterjee as a director on 8 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Oct 2023 |
TM02 |
Termination of appointment of Carolyn Rich as a secretary on 26 October 2023
|
|