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 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 15143356 - Companies House Default Address Cardiff CF14 8LH to 105 Seven Sisters Road Argyle Court London N7 7QR on 18 July 2024
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29 May 2024 |
TM01 |
Termination of appointment of Simon Leighton-Porter as a director on 16 April 2024
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28 May 2024 |
TM01 |
Termination of appointment of Stewart Alexander Jack as a director on 14 April 2024
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28 May 2024 |
TM01 |
Termination of appointment of Ali Al-Ketbi as a director on 16 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Mr Jeffrey Pulley changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Charles Love changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Trevor Evans changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Christopher Dixon changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Christopher Cummins changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Marcus Allen changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Mr Hemal Shah changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Mr Simon Leighton-Porter changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Mr Stewart Alexander Jack changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP09 |
Address of officer Ali Al-Ketbi changed to 15143356 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024
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29 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 15143356 - Companies House Default Address, Cardiff, CF14 8LH on 29 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Trevor Evans as a director on 23 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Sivadasan Sivasamy as a director on 15 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Christopher Dixon as a director on 22 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Marcus Allen as a director on 23 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey Pulley as a director on 25 January 2024
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06 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Jan 2024 |
TM01 |
Termination of appointment of Charles Ainslie Wood as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Charles Love as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Christopher Cummins as a director on 19 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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