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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18 Sep 2024 |
CH01 |
Director's details changed for Ms Clarisse Emilia Mallem on 18 September 2024
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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
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Rachel Onikosi on 5 September 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mrs Debbie Mary Goldsmith on 9 August 2024
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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
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03 Jul 2024 |
AP01 |
Appointment of Professor Claire Elizabeth Collins as a director on 20 March 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Caroline Green as a director on 20 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Laura Anne Rosemary Johnson as a director on 7 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Roger James Harding as a director on 7 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Richard Edwards as a director on 7 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Mrs Angela Mary Gascoigne as a director on 8 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Ms Susan Steen as a director on 8 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Sudeep Chatterjee as a director on 8 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Carolyn Rich as a secretary on 26 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Mr David Fowler as a secretary on 25 October 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
AP01 |
Appointment of Mrs Debbie Mary Goldsmith as a director on 1 July 2022
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09 Feb 2023 |
AP01 |
Appointment of Mrs Laura Anne Rosemary Johnson as a director on 1 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 1 Bridge Street Derby DE1 3HZ England to Ground Floor, Building 3, Eastern Business Park Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA on 9 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Clarisse Emilia Mallem on 2 February 2022
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