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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22 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jun 2024 |
CH01 |
Director's details changed
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13 Jun 2024 |
PSC04 |
Change of details for James Henry Bailey as a person with significant control on 5 April 2022
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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Paula Ruth Haynes on 5 March 2024
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27 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sections 3 ,4 and 5 of the articles be deleted 05/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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23 Jun 2023 |
CC04 |
Statement of company's objects
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2022 |
CS01 |
04/05/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2024.
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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14 Apr 2021 |
AP01 |
Appointment of Ms Paula Ruth Haynes as a director on 16 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Rachael Bailey as a director on 16 March 2021
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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15 Nov 2019 |
CH01 |
Director's details changed for Dr Claire Bailey on 15 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Dr Claire Bailey as a director on 28 June 2019
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15 Nov 2019 |
AP01 |
Appointment of Mrs Rachael Bailey as a director on 28 June 2019
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