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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05 Apr 2024 |
TM01 |
Termination of appointment of Siddhi Trivedi as a director on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 5 April 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Kieran Jones as a director on 29 January 2024
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05 Dec 2023 |
AP01 |
Appointment of Miss Angela Marie Barrago as a director on 15 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Rebecca Louise Booth as a director on 15 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Tamara Leila Jasmine Collard-Arawwawala as a director on 15 November 2023
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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05 May 2023 |
AD02 |
Register inspection address has been changed from Unit 2 Cowbridge Court 58-62 Cowbridge Road West Cardiff CF5 5BS Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
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05 May 2023 |
AD04 |
Register(s) moved to registered office address Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 58-62 Cowbridge Court Cowbridge Road West Cardiff CF5 5BS to Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA on 29 March 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Neal Owen Hounsell as a director on 25 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Mark Froud as a secretary on 31 December 2022
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09 Jan 2023 |
AP03 |
Appointment of Mrs Lynsey Jane Pearson as a secretary on 1 January 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Thomas John Ebbutt as a director on 27 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Marc Guy Giraudon as a director on 27 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Adam Edward Stanley as a director on 27 October 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Ms Karen Jane Penney on 2 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Christina Isabell Taylor as a director on 26 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Karen Jane Penney as a director on 26 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Anna Elizabeth Miriam Lewis as a director on 26 January 2022
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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