ASYLUM JUSTICE

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DateDescription
21/05/2521 May 2025 Termination of appointment of Thomas Godwin as a director on 2025-05-19

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07/05/257 May 2025 Termination of appointment of Victoria Goodban as a director on 2025-05-01

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24/01/2524 January 2025 Termination of appointment of Joseff Gethin Morgan as a director on 2025-01-24

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Appointment of Ms Aleena Annie as a director on 2024-09-25

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06/10/246 October 2024 Appointment of Mr Courtney Vircavs as a director on 2024-09-25

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06/10/246 October 2024 Appointment of Mr Srdjan Todorovic as a director on 2024-09-25

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06/10/246 October 2024 Appointment of Mr Richard Smith-James as a director on 2024-09-25

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06/10/246 October 2024 Appointment of Mr Nirushan Sudarsan as a director on 2024-09-25

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06/10/246 October 2024 Appointment of Dr Emma Jane Nishio as a director on 2024-09-25

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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17/04/2317 April 2023 Termination of appointment of Stuart Penny as a director on 2023-03-24

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06/03/236 March 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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04/12/224 December 2022 Director's details changed for Ms Victoria Goodban on 2022-11-25

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04/12/224 December 2022 Termination of appointment of Sian Summers-Rees as a director on 2022-11-15

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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05/01/225 January 2022 Termination of appointment of Alison Heather Mcqueen as a director on 2022-01-01

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13/12/2113 December 2021 Appointment of Mr Joseff Morgan as a director on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Thomas Godwin as a director on 2021-11-29

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08/12/218 December 2021 Registered office address changed from 3 Deryn Court Wharfedale Road Cardiff CF23 7HA to 113-116 Portland House Bute Street Cardiff CF10 5EQ on 2021-12-08

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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11/10/2111 October 2021 Termination of appointment of Louise Morgan as a director on 2021-09-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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22/06/2122 June 2021 Appointment of Ms Holly Taylor as a director on 2021-05-28

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21/06/2121 June 2021 Director's details changed for Ms Victoria Goodban on 2020-08-15

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18/06/2118 June 2021 Termination of appointment of Amie Jordan as a director on 2020-05-28

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR NASIF AHMED

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALI RASHO

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21/05/1921 May 2019 DIRECTOR APPOINTED MR MARK BAKER

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12/11/1812 November 2018 DIRECTOR APPOINTED MS RHIAN DONNELLY

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 DIRECTOR APPOINTED MS LOUISE MORGAN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHLOË MARONG

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELERI WILLIAMS

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA KRAUSE

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20/08/1820 August 2018 NOTIFICATION OF PSC STATEMENT ON 20/08/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA BORLAND

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22/01/1822 January 2018 DIRECTOR APPOINTED MISS AMIE JORDAN

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR KOUSAY AL-SHEIKH

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16/09/1716 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOË MARONG / 14/09/2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY GOODRIDGE

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09/03/179 March 2017 DIRECTOR APPOINTED MS ELERI CEINWEN WILLIAMS

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07/02/177 February 2017 DIRECTOR APPOINTED MR NASIF BASHIR AHMED

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY GOODRIDGE / 02/02/2017

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01/02/171 February 2017 DIRECTOR APPOINTED MR KOUSAY AL-SHEIKH

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULLEY

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31/01/1731 January 2017 DIRECTOR APPOINTED MS MARIA GRACE KRAUSE

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR FIDES VYUBUZIMA

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09/07/169 July 2016 25/06/16 NO MEMBER LIST

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13/05/1613 May 2016 31/01/16 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE HUBBARD

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02/11/152 November 2015 DIRECTOR APPOINTED MS VICTORIA GOODBAN

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02/11/152 November 2015 DIRECTOR APPOINTED MS CHLOË MARONG

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02/11/152 November 2015 DIRECTOR APPOINTED MS ALISON HEATHER MCQUEEN

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA SHOBIYE

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN BULLEY

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04/09/154 September 2015 SECRETARY APPOINTED MRS FEMMIGJE CHATER

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08/07/158 July 2015 DIRECTOR APPOINTED MRS FEMMIGJE CHATER

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08/07/158 July 2015 DIRECTOR APPOINTED MR ALI SIDO RASHO

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26/06/1526 June 2015 25/06/15 NO MEMBER LIST

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/06/1515 June 2015 ADOPT ARTICLES 27/05/2015

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18/03/1518 March 2015 DIRECTOR APPOINTED MISS LUCY GOODRIDGE

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05/03/155 March 2015 STATEMENT OF COMPANY'S OBJECTS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 SAIL ADDRESS CHANGED FROM: 23 ST PETERS ROAD NEWTON SWANSEA SA3 4SB

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12/11/1412 November 2014 SECRETARY APPOINTED MR ADRIAN JOHN BULLEY

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05/11/145 November 2014 DIRECTOR APPOINTED MS LAURA SHOBIYE

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05/11/145 November 2014 DIRECTOR APPOINTED MS FIDES VYUBUZIMA

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY JOHN EVANS

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY JOHN EVANS

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS

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11/10/1411 October 2014 REGISTERED OFFICE CHANGED ON 11/10/2014 FROM, C/O DARWIN GRAY LLP, HELMONT HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR FEMMIGJE CHATER

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA MCLOUGHLIN

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18/07/1418 July 2014 31/01/14 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 10/05/14 NO MEMBER LIST

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02/09/132 September 2013 ALTER ARTICLES 16/08/2013

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02/09/132 September 2013 SAIL ADDRESS CHANGED FROM: C/O TRISH JOHNS 51 NASH RD NEWPORT NP19 4NH WALES

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22/08/1322 August 2013 STATEMENT OF COMPANY'S OBJECTS

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19/08/1319 August 2013 31/01/13 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 DIRECTOR APPOINTED MS EMMA JANE BORLAND

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15/08/1315 August 2013 DIRECTOR APPOINTED MRS SIAN SUMMERS-REES

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15/08/1315 August 2013 DIRECTOR APPOINTED DR BERNADETTE ANN RAINEY

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15/08/1315 August 2013 DIRECTOR APPOINTED MS ANNE GISELA HUBBARD

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15/08/1315 August 2013 SECRETARY APPOINTED MR JOHN ROGER WARREN EVANS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARY O'NEILL

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR AWEN JONES

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAVARD JONES

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA JOHNS

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10/05/1310 May 2013 10/05/13 NO MEMBER LIST

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11/12/1211 December 2012 DIRECTOR APPOINTED ADRIAN JOHN BULLEY

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10/08/1210 August 2012 31/01/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 COMPANY BUSINESS 11/06/2012

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13/07/1213 July 2012 DIRECTOR APPOINTED JOHN ROGER WARREN EVANS

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13/07/1213 July 2012 ARTICLES OF ASSOCIATION

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FEMMIGJE EMMY CHATER / 11/06/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FEMMIGJE EMMY CHATER / 11/06/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FEMMIGJE CHATER / 11/06/2012

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25/05/1225 May 2012 10/05/12 NO MEMBER LIST

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, C/O BATES WELLS & BRAITHWAITE, LONDON LLP SCANDINAVIAN HOUSE, 2-6 CANNON STREET, LONDON, EC4M 6YH

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29/12/1129 December 2011 CURREXT FROM 30/10/2011 TO 31/01/2012

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS

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21/09/1121 September 2011 31/10/10 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLINGTON

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18/07/1118 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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18/07/1118 July 2011 10/05/11 NO MEMBER LIST

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARY RUTH O'NEILL / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MARY WILLIAMS / 15/07/2011

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15/07/1115 July 2011 SAIL ADDRESS CREATED

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER WARREN EVANS / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ADLINGTON / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FEMMIGJE CHATEK / 15/07/2011

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14/04/1114 April 2011 DIRECTOR APPOINTED FIONA MCLOUGHLIN

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01/09/101 September 2010 30/10/09 TOTAL EXEMPTION FULL

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04/08/104 August 2010 10/05/10

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26/08/0926 August 2009 30/10/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN MAITLAND

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04/06/094 June 2009 ANNUAL RETURN MADE UP TO 10/05/09

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24/07/0824 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 ANNUAL RETURN MADE UP TO 10/05/08

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN MAITLAND / 20/07/2007

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUCKER / 20/08/2007

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02/07/082 July 2008 30/10/07 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 DIRECTOR APPOINTED AWEN FELUR JONES

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23/06/0823 June 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED FEMMIGJE CHATEK

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23/06/0823 June 2008 DIRECTOR APPOINTED SISTER MARY RUTH O'NEILL

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23/06/0823 June 2008 DIRECTOR APPOINTED DR JENNIFER MARY WILLIAMS

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23/06/0823 June 2008 DIRECTOR APPOINTED ROSEMARY MORGAN HAVARD JONES

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23/06/0823 June 2008 DIRECTOR AND SECRETARY APPOINTED PATRICIA ANNE JOHNS

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23/06/0823 June 2008 DIRECTOR APPOINTED MICHAEL JOHN ADLINGTON

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON TUCKER

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILES HUTCHINSON

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 18 VICTORIA PARK SQUARE, BETHNAL GREEN, LONDON E2 9PF

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24/07/0724 July 2007 ANNUAL RETURN MADE UP TO 10/05/07

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/06/0613 June 2006 ANNUAL RETURN MADE UP TO 10/05/06

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0513 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/10/06

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 S366A DISP HOLDING AGM 05/07/05

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22/07/0522 July 2005 MEMORANDUM OF ASSOCIATION

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22/07/0522 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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