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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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Ms Tracey Mary Burke as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Mason as a director on 31 March 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Natasha Clare De Terán on 5 January 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Alun Wyn Lloyd as a director on 27 September 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Hugh Neil Paul O'sullivan as a director on 26 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Michael Borrill as a director on 1 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Peter Jeffery Barrett-Lee as a director on 1 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Dr Lucy Jay Swithenbank as a director on 19 July 2023
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12 May 2023 |
TM01 |
Termination of appointment of Geraint Trefor Williams as a director on 12 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Professor Jane Beryl Hopkinson as a director on 23 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Natasha Clare De Terán as a director on 23 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Ms Caroline Ann Bovey as a director on 23 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Anne-Marie Koukourava as a director on 6 June 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Brunel House 15th Floor 2 Fitzalan Road Cardiff CF24 0EB Wales to 1st Floor Jones Court Womanby Street Cardiff CF10 1BR on 19 April 2022
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21 Dec 2021 |
MR01 |
Registration of charge 009435010001, created on 20 December 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Deborah Fitzsimmons as a director on 1 September 2021
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from Gleider House 9th Floor Ty Glas Road Llanishen Cardiff CF14 5BD to Brunel House 15th Floor 2 Fitzalan Road Cardiff CF24 0EB on 18 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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24 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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