Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Dr Brian Cecil Doxey on 15 September 2023
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Damien Anthony Redlich on 15 September 2023
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Neal Palfrey on 15 September 2023
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Raymond John Cole on 15 September 2023
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Brenda Olive Langton as a director on 23 October 2023
|
|
|
12 Feb 2024 |
PSC04 |
Change of details for Mr John Tom Crowe as a person with significant control on 9 February 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr John Tom Crowe on 9 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr John Tom Crowe as a person with significant control on 15 September 2021
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr John Tom Crowe on 15 September 2021
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey Thomas Charles Schoon as a director on 25 October 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Geofrrey Thomas Charles Schoon as a person with significant control on 31 October 2020
|
|
|
15 Mar 2021 |
PSC01 |
Notification of John Tom Crowe as a person with significant control on 1 November 2020
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Raymond John Cole as a director on 28 October 2020
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Damien Anthony Redlich as a director on 28 October 2020
|
|