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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
AD01 |
Registered office address changed from Wessex Suite, Kings Head House 15 London End Beaconsfield HP9 2HN England to 1 Glebelands Penn High Wycombe HP10 8EE on 15 July 2024
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22 May 2024 |
PSC04 |
Change of details for Dr Laida Nowell as a person with significant control on 21 May 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Dr Laida Nowell as a person with significant control on 31 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Oct 2022 |
PSC04 |
Change of details for Dr Laida Nowell as a person with significant control on 28 January 2022
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31 Oct 2022 |
CH03 |
Secretary's details changed for Dr Laida Nowell on 28 January 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Dr Laida Nowell on 28 January 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Nigel Geoffrey Nowell Sidebottom as a director on 8 May 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Woodbrook 73 Penn Road Beaconsfield Buckinghamshire HP9 2LW to Wessex Suite, Kings Head House 15 London End Beaconsfield HP9 2HN on 18 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-10
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28 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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