Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2024
|
|
|
14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2024.
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Gillian Frances Pipkin as a director on 31 October 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Susan Nathan as a director on 31 October 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Dr Nina Sukhpreet Kaur Khaira as a director on 20 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Ms Zoe Marya Curnow as a director on 20 June 2023
|
|
|
06 Jun 2023 |
AP03 |
Appointment of Mrs Georgina Wilkes as a secretary on 6 June 2023
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Nigel John Burnett as a secretary on 6 June 2023
|
|
|
27 Apr 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Lucie Margaret Nottingham as a director on 29 January 2023
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Carolyn Claire Brodie as a director on 26 October 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
05 May 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
08 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Anthony Beville Vyvyan as a director on 17 October 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
08 May 2019 |
AA |
Accounts for a small company made up to 31 January 2019
|
|
|
19 Nov 2018 |
CH01 |
Director's details changed for Mr Michael Douglas Harvey on 19 November 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|