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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Flat 4 2 Marlborough Buildings Bath BA1 2LX England to 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent Bath BA1 2BE on 18 November 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of John Vaux as a director on 9 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Lawrence Yesaya Msefula as a director on 9 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Peter Chant as a secretary on 9 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Jan 2018 |
PSC04 |
Change of details for Mr Pietro Malfense-Fierro as a person with significant control on 6 April 2016
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05 Jan 2018 |
CH01 |
Director's details changed for Dr Gian Piero Malfense Fierro on 5 January 2018
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05 Jan 2018 |
CH03 |
Secretary's details changed for Dr Gian Piero Malfense Fierro on 5 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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01 Aug 2017 |
AD01 |
Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Flat 4 2 Marlborough Buildings Bath BA1 2LX on 1 August 2017
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01 Aug 2017 |
AP01 |
Appointment of Dr Gian Piero Malfense Fierro as a director on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of George Spicher as a director on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Kumwenda Elijah Jailos as a director on 31 July 2017
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