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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23 Sep 2024 |
AP01 |
Appointment of Mrs Sharon Barbara Warrington as a director on 18 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
AP01 |
Appointment of Ms Rhian Gibson as a director on 18 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Vicki Evans as a director on 18 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Andrea Lynne Davies as a director on 18 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 027511040012, created on 10 September 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 027511040006 in full
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27 Jun 2024 |
AP01 |
Appointment of Professor John Brewster Hunt as a director on 19 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Don De Figueiredo as a director on 19 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Mary King Paschall Sherwood as a director on 19 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Maggie Dix as a director on 19 June 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Suzanne Yvette Duval as a director on 31 March 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Keith Roy Simmonds as a director on 21 November 2023
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Dafydd Rhys James as a director on 20 September 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
CC04 |
Statement of company's objects
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21 Dec 2022 |
AP01 |
Appointment of Mrs Samina Khan as a director on 14 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Vicki Evans as a director on 14 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Keith Roy Simmonds as a director on 14 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040006, created on 5 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 027511040007, created on 5 December 2022
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