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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2024 |
DS01 |
Application to strike the company off the register
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24 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Catherine Bailey Thomas as a director on 16 February 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Rachael Naomi Cunningham as a director on 27 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Stewart Hosman Owadally as a director on 26 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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09 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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02 Oct 2023 |
PSC01 |
Notification of Sharon Louise Williams as a person with significant control on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Lynne Mackinnon Hamilton as a director on 26 June 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from , Spark Cardiff University, Maindy Road, Cardiff, CF24 4HQ, Wales to Unit 42 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AW on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Lucy Reynolds as a person with significant control on 2 October 2023
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02 Oct 2023 |
AP03 |
Appointment of Mr Christopher James Warner as a secretary on 2 October 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Elizabeth Wilson as a secretary on 2 October 2023
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24 May 2023 |
TM01 |
Termination of appointment of Carol Alyce Adams as a director on 16 May 2023
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17 Apr 2023 |
PSC01 |
Notification of Lucy Reynolds as a person with significant control on 27 February 2023
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17 Apr 2023 |
PSC07 |
Cessation of Elizabeth Wilson as a person with significant control on 27 February 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Kathryn Elizabeth Llewellyn as a director on 2 September 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from , Anchor Court Keen Road, Cardiff, CF24 5JW to Unit 42 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AW on 3 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Oliver Hywel Jones as a director on 13 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Ms Georgina Angele Voogd as a director on 2 September 2022
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16 Dec 2022 |
AP01 |
Appointment of Stewart Hosman Owadally as a director on 2 September 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Carol Alyce Adams as a director on 2 September 2022
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