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)
|
|
15 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
|
|
|
15 Feb 2025 |
AP01 |
Appointment of Mrs Chetna Sinha as a director on 27 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mrs Temmy Woolston as a director on 12 December 2024
|
|
|
07 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Temmy Woolston as a director on 12 December 2024
|
|
|
01 Jan 2025 |
AP01 |
Appointment of Mrs Temmy Woolston as a director on 12 December 2024
|
|
|
01 Jan 2025 |
AP01 |
Appointment of Mrs Carol Manguera Harris as a director on 12 December 2024
|
|
|
24 Dec 2024 |
AP01 |
Appointment of Mrs Vimlaben Harilal Patel as a director on 12 December 2024
|
|
|
11 Dec 2024 |
TM01 |
Termination of appointment of Cynthia Iyabo Oshuan Ogbonna as a director on 11 December 2024
|
|
|
16 Feb 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Shaheen Munsif as a director on 25 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Sian Morgan as a director on 9 January 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 031525900002, created on 16 August 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mrs Mutale Merrill as a director on 31 January 2023
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from Clarence House Clarence Road Cardiff CF10 5FB Wales to Unit 4, Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 23 June 2021
|
|
|
09 Apr 2021 |
MR04 |
Satisfaction of charge 031525900001 in full
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Giovanni Riva as a director on 29 January 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of Mohammed Hassan as a director on 29 January 2021
|
|