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)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Fergus Hay as a director on 16 October 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Professor Paul Richard Riley as a director on 22 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Adam Benjamin Saron as a director on 22 September 2023
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 033031460002 in full
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 033031460003 in full
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Lionakis as a director on 27 June 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Matthew John Dunster as a director on 22 September 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 15 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 5 Tancred Close Jephson Court Leamington Spa CV31 3RZ on 29 September 2021
|
|
|
25 Jun 2021 |
MR01 |
Registration of charge 033031460003, created on 14 June 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Anthony John Lionakis as a director on 30 April 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Fergus William Hamilton Hay as a director on 30 April 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of Matthew John Dunster as a person with significant control on 30 April 2021
|
|
|
10 May 2021 |
PSC01 |
Notification of Digital Home Visits Limited Digital Home Visits Limited as a person with significant control on 30 April 2021
|
|
|
06 May 2021 |
MR01 |
Registration of charge 033031460002, created on 30 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of John Frederick Dunster as a director on 30 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Georgine Barbara Dunster as a director on 30 April 2021
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of John Frederick Dunster as a secretary on 30 April 2021
|
|
|
30 Apr 2021 |
PSC04 |
Change of details for Mr Matthew John Dunster as a person with significant control on 30 April 2021
|
|