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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Alex David as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of David Connell-Smith as a director on 30 September 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Level 4 Brackla House Brackla Street Bridgend Glamorgan South Wales CF31 1BZ to Brackla House Brackla Street Bridgend Glamorgan CF31 1BZ on 3 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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17 Dec 2023 |
TM01 |
Termination of appointment of Katrina Lesley Burchell as a director on 7 December 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Alex David as a director on 16 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Andy Emerson as a director on 16 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Tara Tierney as a director on 16 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Lenira Loraine Semedo as a director on 16 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Anna Guildford as a director on 16 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of David Connell-Smith as a secretary on 16 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mrs Nicola Finck as a secretary on 16 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
AP01 |
Appointment of Dr John Pelham Warren as a director on 10 September 2022
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14 Sep 2022 |
AP01 |
Appointment of M/S Elizabeth Oliver Smart as a director on 10 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Lenira Loraine Ferreira on 10 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Lenira Loraine Ferreira on 10 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Norman Edward Thomas as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Michael John Stevenson as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Elise Dyer as a director on 1 September 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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