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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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
PSC04 |
Change of details for Dr Louise Matthews as a person with significant control on 4 November 2019
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25 Jan 2024 |
PSC02 |
Notification of Trethowans Trust Corporation Limited as a person with significant control on 24 October 2023
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11 Jan 2024 |
PSC01 |
Notification of Robert John Edgington as a person with significant control on 24 October 2023
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11 Jan 2024 |
PSC07 |
Cessation of Gary Martin Pick as a person with significant control on 24 October 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of Gary Martin Pick as a secretary on 9 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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27 Apr 2023 |
PSC04 |
Change of details for Dr Louise Matthews as a person with significant control on 4 November 2019
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27 Apr 2023 |
PSC01 |
Notification of Gary Pick as a person with significant control on 4 November 2019
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Oct 2022 |
AP01 |
Appointment of Dr Robert John Edgington as a director on 17 October 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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14 Jun 2022 |
TM01 |
Termination of appointment of David Edgington as a director on 19 April 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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04 Aug 2020 |
PSC07 |
Cessation of David Edgington as a person with significant control on 14 July 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Dr Louise Matthews on 12 March 2020
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02 Jun 2020 |
PSC04 |
Change of details for Dr Louise Matthews as a person with significant control on 12 March 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Dec 2019 |
MR04 |
Satisfaction of charge 11 in full
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04 Nov 2019 |
PSC01 |
Notification of David Edgington as a person with significant control on 4 November 2019
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