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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18 Jun 2024 |
MR01 |
Registration of charge 104230680001, created on 12 June 2024
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28 May 2024 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Eloise Assirati as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Stephen Mark Williams as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Ahmud Saleem Furreed as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Ryan Howard as a director on 8 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Lewis Edward John as a director on 8 March 2024
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29 Feb 2024 |
PSC02 |
Notification of Diversity Network Holdings Ltd as a person with significant control on 22 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Wryl Ltd as a person with significant control on 22 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Wryl Ltd as a person with significant control on 22 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Diversity Network Holdings Limited as a person with significant control on 22 February 2024
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13 Feb 2024 |
AP03 |
Appointment of Mrs Samantha Clare Harding as a secretary on 13 February 2024
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04 Dec 2023 |
AP01 |
Appointment of Mrs Eloise Assirati as a director on 30 November 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Stephen Mark Williams as a director on 8 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit 1, Waunfawr Business Park, Newtown Industrial Estate Crosskeys Newport NP11 7PZ United Kingdom to Coptic House Mount Stuart Square Cardiff CF10 5EE on 27 February 2023
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