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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Dr Paul Balcombe as a director on 19 November 2021
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09 Oct 2023 |
TM01 |
Termination of appointment of Jack Farthing as a director on 19 November 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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07 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2018 |
PSC01 |
Notification of Richard Anthony Kempner as a person with significant control on 6 April 2016
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19 Dec 2018 |
PSC01 |
Notification of Jack Farthing as a person with significant control on 6 April 2016
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19 Dec 2018 |
PSC01 |
Notification of Julian Baker as a person with significant control on 6 April 2016
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19 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2018
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07 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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27 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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04 Nov 2016 |
AD01 |
Registered office address changed from Greystones 11 Oakwood Grove Roundhay Leeds West Yorkshire LS8 2PA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 November 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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05 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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