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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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31 Dec 2022 |
PSC07 |
Cessation of Matthew Brian Smith as a person with significant control on 31 December 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Matthew Brian Smith as a director on 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 4 Albanian Court 85 Camp Road St. Albans Herts AL1 5EA England to 6 Albanian Court Camp Road St. Albans AL1 5EA on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Joe Harvey Lloyd as a director on 2 November 2022
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13 Aug 2022 |
TM01 |
Termination of appointment of Ruth Farenga as a director on 8 August 2022
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13 Aug 2022 |
AP01 |
Appointment of Ms Valeria Visona as a director on 8 August 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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10 Apr 2022 |
TM01 |
Termination of appointment of Ian Simpson as a director on 18 February 2022
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10 Apr 2022 |
PSC07 |
Cessation of Ian Simpson as a person with significant control on 18 February 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from 7 Albanian Court 85 Camp Road St. Albans Herts AL1 5EA England to 4 Albanian Court 85 Camp Road St. Albans Herts AL1 5EA on 11 February 2022
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21 Aug 2021 |
PSC01 |
Notification of Matthew Brian Smith as a person with significant control on 21 August 2021
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21 Aug 2021 |
AP01 |
Appointment of Dr Matthew Brian Smith as a director on 21 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Laura Grace Palmer as a person with significant control on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Laura Grace Palmer as a director on 14 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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