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)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
14 Aug 2024 |
PSC07 |
Cessation of Cinzia Porcedda as a person with significant control on 12 August 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Cinzia Porcedda as a director on 12 August 2024
|
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of Elizabeth Mary Rose Collins as a secretary on 24 June 2024
|
|
|
24 Jun 2024 |
AP03 |
Appointment of Mr Howard John Davies as a secretary on 18 June 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of William Henson as a director on 18 March 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mrs Samantha Jayne Taylor as a director on 9 January 2024
|
|
|
08 Jan 2024 |
AP03 |
Appointment of Miss Elizabeth Mary Rose Collins as a secretary on 8 January 2024
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Elizabeth Mary Rose Collins as a secretary on 19 December 2023
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Gareth Corbin as a secretary on 8 January 2024
|
|
|
08 Jan 2024 |
AP03 |
Appointment of Miss Elizabeth Mary Rose Collins as a secretary on 19 December 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of William Henson as a person with significant control on 23 October 2023
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Cinzia Porcedda as a person with significant control on 23 October 2023
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Ms Mary-Ann Mckibben as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
27 Sep 2023 |
PSC01 |
Notification of Mary-Ann Mckibben as a person with significant control on 10 February 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Simon Christopher Moore as a person with significant control on 10 February 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Ms Mary-Ann Mckibben as a director on 12 September 2022
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Rossana Graziana Oretti as a director on 14 June 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Cristina Nestares as a director on 14 June 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Million Abesha Mengesha as a director on 14 June 2023
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from The Wallich Centre Cathedral Road Cardiff S Glamorgan CF11 9JF to The Wallich - Cardiff Hub 18 Park Place Cardiff CF10 3DQ on 29 July 2022
|
|