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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit 6 Windmill Business Village Brooklands Close Sunbury on Thames Middlesex TW16 7DY to Unit 7, Windmill Business Village, Brooklands Clos Brooklands Close Sunbury-on-Thames TW16 7DY on 23 October 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Iain David Jonathan Ashworth as a director on 2 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Dr Andrew Tomlins on 12 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Francesca Chalfont as a person with significant control on 6 April 2016
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03 Aug 2021 |
PSC01 |
Notification of Tienette Miensma Green as a person with significant control on 6 April 2016
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Jun 2019 |
SH02 |
Sub-division of shares on 9 April 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 09/04/2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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09 Nov 2018 |
TM01 |
Termination of appointment of Iain Ashworth as a director on 7 November 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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10 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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