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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02 May 2024 |
AP01 |
Appointment of Dr Lindsay Ann Cordery-Bruce as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ruth Selina Marks as a director on 30 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mrs Nicola Louise Hagendyk as a director on 22 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert Duncan Millatt Firth as a director on 16 October 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Nirushan Sudarsan on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Samuel Matthew Stewart Stensland on 7 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Nirushan Sudarsan as a director on 24 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Samuel Matthew Stewart Stensland as a director on 24 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Daniel Tram as a director on 24 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Robert Edge as a director on 5 September 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 107 Cowbridge Road East Cardiff CF11 9AG Wales to Sbarc Maindy Road Cardiff CF24 4HQ on 29 November 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Miss Nia Elisabeth Lloyd on 24 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Miss Nia Elisabeth Lloyd on 21 September 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Dec 2021 |
CH03 |
Secretary's details changed for Ms Clare Francoise Sain-Ley-Berry on 1 October 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Ms Ruth Selina Marks on 19 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Edward Morgan as a director on 9 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Ms Helen Rose Westhead as a director on 9 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Christopher Patrick Moreton as a director on 9 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Rachael Williams as a director on 27 July 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 107 Cowbridge Road East Cowbridge Road East Cardiff CF11 9AG Wales to 107 Cowbridge Road East Cardiff CF11 9AG on 5 November 2021
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