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)
|
|
01 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2024 |
TM01 |
Termination of appointment of Monica Sophia Vasquez as a director on 18 September 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Kirsty Davies as a director on 14 August 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Dr Mahaboob Basha as a director on 24 July 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from Age Cymru West Glamorgan Unit 10 Cwmdu Industrial Estate Carmarthen Road Swansea SA5 8JF Wales to 250 Carmarthen Road Swansea SA1 1HG on 24 November 2023
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Meinir Megan Davies as a director on 14 April 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Caroline Jerrett as a director on 5 July 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Andrew Mathew Jobling as a director on 9 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Ms Sophia Elizabeth Miller as a director on 9 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mrs Kirsty Davies as a director on 9 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Matthew Ford as a director on 9 November 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Amanda Elaine Venables as a director on 26 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Hannah Murray-Downie as a director on 7 October 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Mike Wiseman as a director on 11 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Lwando Shenxane as a director on 15 July 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Kelly Marie Harris as a director on 8 February 2022
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Lwando Shenxane as a director on 10 December 2020
|
|