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)
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Stephen Dominic Hicks as a director on 20 March 2024
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Julie Ashton-Davies as a person with significant control on 16 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Julie Ann Ashton-Davies as a director on 16 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Karen Lesley Badat as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Dr Craig Jonathan Palmer as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Fiona Margaret Robinson as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Ms Cynthia Maureen Alleyne as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Gauri Rosebind Taylor-Nayar as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Christopher Brian Johnes as a director on 15 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Margaret Louise Lynn as a director on 15 December 2022
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
|
|
|
27 Dec 2021 |
AD01 |
Registered office address changed from Unit N5 Cardiff Bay Business Centre Titan Road Cardiff CF24 5EJ to Unit G Cardiff Bay Business Centre Titan Road Cardiff CF24 5BS on 27 December 2021
|
|
|
06 Nov 2021 |
PSC07 |
Cessation of Eleanor Sanders as a person with significant control on 27 September 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Stephen Dominic Hicks as a director on 12 October 2021
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Eleanor - Sanders as a director on 27 September 2021
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
|
|
|
05 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|