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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jun 2023 |
AP03 |
Appointment of Mr Antonio Gil Cervantes as a secretary on 1 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Marco Antonio Gil-Cervantes on 1 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 45 Theobald Road Theobald Road Cardiff CF5 1LQ Wales to 45 Theobald Road Cardiff CF5 1LQ on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Daniel Huw Wilson as a secretary on 1 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 58 Charles Street Cardiff CF10 2GG to 45 Theobald Road Theobald Road Cardiff CF5 1LQ on 5 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Dr Howard John Williamson as a director on 8 January 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Howard John Williamson as a director on 11 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Claire Victoria Spiller as a director on 11 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Philip Kemplay Hawkins as a director on 11 December 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Mar 2018 |
PSC01 |
Notification of Philip Kemplay Hawkins as a person with significant control on 14 March 2018
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14 Mar 2018 |
PSC07 |
Cessation of Kathryn Allen as a person with significant control on 14 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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08 Jan 2018 |
TM01 |
Termination of appointment of Kathryn Melissa Allen as a director on 14 September 2017
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