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PROMO - CYMRU LTD

Company number 01816889

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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)
18 Jan 2024 AP01 Appointment of Dr Euan Jonathan Hails as a director on 4 October 2023
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
27 Oct 2023 TM01 Termination of appointment of Anne-Marie Rogan as a director on 25 October 2023
27 Oct 2023 TM01 Termination of appointment of Siobhan Rachel Corria as a director on 25 October 2023
07 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
05 Apr 2023 AP01 Appointment of Dr Daniel Finnegan as a director on 22 February 2023
05 Apr 2023 AP01 Appointment of Ms Jane Helen Lee as a director on 22 February 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
23 Sep 2022 TM01 Termination of appointment of Louise Kingdom as a director on 15 June 2022
30 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Ryan Crewe-Rees as a director on 10 June 2022
24 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
21 Jan 2021 MR01 Registration of charge 018168890003, created on 5 January 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
16 Nov 2020 AP01 Appointment of Mr Sefa Ozalp as a director on 9 September 2020
09 Sep 2020 CH01 Director's details changed for Mr Ryan Crewe-Lewis on 22 July 2020
09 Sep 2020 AP01 Appointment of Ms Anne-Marie Rogan as a director on 22 July 2020
09 Sep 2020 AP01 Appointment of Mr Ryan Crewe-Lewis as a director on 22 July 2020
09 Sep 2020 AP01 Appointment of Mr Matthew David Williams as a director on 22 July 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
24 Jan 2020 TM01 Termination of appointment of Owen Glyn Derbyshire as a director on 11 December 2019
24 Jan 2020 TM01 Termination of appointment of Laura Bethany Carter as a director on 11 December 2019
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates