|
|
24 Sep 2025
|
24 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
|
|
|
28 Oct 2024
|
28 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
|
|
|
24 Aug 2023
|
24 Aug 2023
Confirmation statement made on 24 August 2023 with no updates
|
|
|
24 Aug 2022
|
24 Aug 2022
Confirmation statement made on 24 August 2022 with no updates
|
|
|
04 Sep 2021
|
04 Sep 2021
Confirmation statement made on 24 August 2021 with no updates
|
|
|
23 Apr 2021
|
23 Apr 2021
Registered office address changed from 354 Vega House Falcon Drive Cardiff Bay CF10 4RG Wales to Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff Cardiff CF24 2SA on 23 April 2021
|
|
|
24 Aug 2020
|
24 Aug 2020
Confirmation statement made on 24 August 2020 with updates
|
|
|
03 Aug 2020
|
03 Aug 2020
Director's details changed for Dr Elaine Lesley Finkelstein on 31 July 2020
|
|
|
10 Jul 2020
|
10 Jul 2020
Confirmation statement made on 10 July 2020 with updates
|
|
|
08 Jul 2020
|
08 Jul 2020
Registered office address changed from 354 Vega Drive Falcon Drive Cardiff CF10 4RG Wales to 354 Vega House Falcon Drive Cardiff Bay CF10 4RG on 8 July 2020
|
|
|
08 Jul 2020
|
08 Jul 2020
Change of details for Dr Elaine Lesley Finkelstein as a person with significant control on 8 July 2020
|
|
|
08 Jul 2020
|
08 Jul 2020
Registered office address changed from Suite 354 Falcon Drive Cardiff Bay Cardiff CF10 4RG United Kingdom to 354 Vega Drive Falcon Drive Cardiff CF10 4RG on 8 July 2020
|
|
|
08 Jul 2020
|
08 Jul 2020
Change of details for Dr Elaine Lesley Finkelstein as a person with significant control on 7 July 2020
|
|
|
07 Jul 2020
|
07 Jul 2020
Cessation of Errol Finkelstein as a person with significant control on 7 July 2020
|
|
|
07 Jul 2020
|
07 Jul 2020
Termination of appointment of Errol Finkelstein as a director on 7 July 2020
|
|
|
07 Jul 2020
|
07 Jul 2020
Notification of Elaine Lesley Finkelstein as a person with significant control on 7 July 2020
|
|
|
16 Apr 2020
|
16 Apr 2020
Appointment of Dr Elaine Lesley Finkelstein as a director on 2 April 2020
|
|
|
06 Apr 2020
|
06 Apr 2020
Resolutions
|
|
|
28 Aug 2019
|
28 Aug 2019
Incorporation
|