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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26 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Nov 2022 |
PSC05 |
Change of details for Hamilton Bonaduz Ag as a person with significant control on 4 November 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for Ms Sarah Truman on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Roger Lang as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Dr Gianina Viglino-Caviezel as a director on 4 November 2022
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17 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Jun 2020 |
AA |
Full accounts made up to 30 November 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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07 Oct 2019 |
CH03 |
Secretary's details changed for Ms Sarah Truman on 7 October 2019
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30 May 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Deeming on 20 January 2019
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15 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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30 Jul 2018 |
AD01 |
Registered office address changed from 6120 Ground Floor Knights Court Birmingham Business Park Solihull Parkway, Birmingham West Midlands B37 7WY to Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 30 July 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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06 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Sarah Deeming on 14 September 2016
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12 Jun 2017 |
AA |
Accounts for a small company made up to 30 November 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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16 Nov 2016 |
SH19 |
Statement of capital on 16 November 2016
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