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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 30 Castle Arcade Cardiff CF10 1BW to Tramshed Tech Unit D Pendyris St Cardiff CF11 6BH on 18 March 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Sian Elin Doyle as a director on 31 December 2023
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Sanjiv Vedi as a director on 31 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Stacey Elizabeth Ackers as a director on 29 November 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Stephen Dimmick as a director on 26 June 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Charles Stephens on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Lilford on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mrs Sian Elin Doyle on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Miss Anna Cerys Arrieta on 5 July 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Ms Yvonne Patricia Connikie as a director on 24 April 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Simon Keith Pirotte as a director on 24 April 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Clive William Jones as a director on 24 April 2023
|
|
|
03 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Sanjiv Vedi as a director
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Ms Sharon Gilburd as a director on 15 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Ms Joanne Elizabeth Lilford as a director on 15 September 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Mr Simon Charles Stephens as a director on 15 September 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Mr Sanjiv Vedi as a director on 15 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2022.
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Ms Stacey Elizabeth Ackers as a director on 17 March 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Bedwyr Elias Williams as a director on 17 March 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mrs Tafsila Khan as a director on 17 March 2022
|
|