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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24 Dec 2024 |
AP01 |
Appointment of Mrs Vimlaben Harilal Patel as a director on 12 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Cynthia Iyabo Oshuan Ogbonna as a director on 11 December 2024
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16 Feb 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Shaheen Munsif as a director on 25 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Sian Morgan as a director on 9 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Aug 2023 |
MR01 |
Registration of charge 031525900002, created on 16 August 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mrs Mutale Merrill as a director on 31 January 2023
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02 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Clarence House Clarence Road Cardiff CF10 5FB Wales to Unit 4, Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 23 June 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 031525900001 in full
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01 Apr 2021 |
AP01 |
Appointment of Mr Giovanni Riva as a director on 29 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Mohammed Hassan as a director on 29 January 2021
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24 Mar 2021 |
AP01 |
Appointment of Mrs Shaheen Munsif as a director on 29 January 2021
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10 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jul 2020 |
AP03 |
Appointment of Ms Pauline Marcia Walker as a secretary on 7 July 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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30 Jan 2020 |
TM02 |
Termination of appointment of Selina Moyo as a secretary on 28 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Chetna Sinha as a director on 28 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Selina Moyo as a director on 28 January 2020
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