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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
MR04 |
Satisfaction of charge 032241860038 in full
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Dr John Gayner as a director on 15 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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15 Jul 2020 |
PSC04 |
Change of details for Mr John Reynolds Gsyner as a person with significant control on 1 July 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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05 Mar 2019 |
MR01 |
Registration of charge 032241860045, created on 4 March 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
MR01 |
Registration of charge 032241860044, created on 18 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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13 Jul 2018 |
AD01 |
Registered office address changed from The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB to Fulham Park House 1a Chesilton Road London SW6 5AA on 13 July 2018
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12 Jul 2018 |
PSC01 |
Notification of John Reynolds Gsyner as a person with significant control on 6 April 2016
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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19 Jan 2017 |
MR01 |
Registration of charge 032241860043, created on 18 January 2017
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11 Jan 2017 |
MR01 |
Registration of charge 032241860042, created on 10 January 2017
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