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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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Richard Keith Turner as a director on 13 December 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Nicholas David John Lomas as a director on 2 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Avi Shalom Hayim Silverman as a director on 19 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of John Lawrence Whitty as a director on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Dr Stephen Keith Hammerton as a director on 18 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Jul 2021 |
AP03 |
Appointment of Mrs Shona Holroyd as a secretary on 30 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Brenda Ann King as a secretary on 29 July 2021
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2021 |
PSC07 |
Cessation of John Anthony Lawrence Dawson as a person with significant control on 8 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Sep 2020 |
PSC07 |
Cessation of John Patrick Plowman as a person with significant control on 6 April 2016
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16 Sep 2020 |
PSC07 |
Cessation of Andrew Howard John Miller as a person with significant control on 6 April 2016
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25 Aug 2020 |
PSC07 |
Cessation of Alexandra Jane Overton-Wood as a person with significant control on 6 April 2016
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25 Aug 2020 |
PSC07 |
Cessation of John Lawrence Whitty as a person with significant control on 6 April 2016
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25 Aug 2020 |
PSC07 |
Cessation of Shona Holroyd as a person with significant control on 7 August 2017
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25 Aug 2020 |
PSC07 |
Cessation of Katharine Bantleman as a person with significant control on 1 July 2019
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25 Aug 2020 |
PSC07 |
Cessation of Avi Shalom Hayim Silverman as a person with significant control on 6 April 2016
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25 Aug 2020 |
PSC07 |
Cessation of Susan Margaret Sharland as a person with significant control on 21 November 2017
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