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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17 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 May 2024 |
TM01 |
Termination of appointment of Nigel Spencer Ley as a director on 1 May 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AP01 |
Appointment of Ms Jolanda Groenhuijzen as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Geoffrey Peter Gay as a director on 1 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Dieter Norman Freund as a director on 1 December 2023
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27 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Directors Office Imperial Hotel, Russell Square London WC1B 5BB to The Green Farmhouse the Green Barrow Bury St. Edmunds IP29 5AA on 25 October 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Doctor Tessa Mair Lawrence on 28 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr James Wilson as a director on 21 April 2023
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23 Apr 2023 |
AP01 |
Appointment of Mrs Susan Mary Davies as a director on 21 April 2023
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23 Apr 2023 |
AP01 |
Appointment of Doctor Tessa Mair Lawrence as a director on 21 April 2023
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23 Apr 2023 |
TM01 |
Termination of appointment of Peter David Job as a director on 21 April 2023
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23 Apr 2023 |
TM01 |
Termination of appointment of Roger Max Davies as a director on 21 April 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Dec 2021 |
AP01 |
Appointment of Ms Marguerite Elizabeth Mary Nice as a director on 20 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Pippa Wagstaff as a director on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Piuppa Wagstaff as a director on 20 October 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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