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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24 Jun 2024 |
AP01 |
Appointment of Mr John Mark Buckler as a director on 2 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Feb 2024 |
TM02 |
Termination of appointment of Peter Stewart Clemson as a secretary on 6 February 2024
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27 Oct 2023 |
CH01 |
Director's details changed for Professor Jonathan Adam Sherratt on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 17 Westmead London SW15 5BH England to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 27 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Pamela Mary Sherratt as a director on 20 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Professor Jonathan Adam Sherratt as a director on 19 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2023 |
PSC04 |
Change of details for Alan Frederick Cave Sherratt as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Mr Peter Stewart Clemson on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Pamela Mary Sherratt on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Pamela Mary Sherratt on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Pamela Mary Sherratt as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 17 West Mead London SW15 5BH to 17 Westmead London SW15 5BH on 1 June 2023
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Alan Frederick Cave Sherratt as a director on 14 August 2021
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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