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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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Dr Janet Ann Lovekin as a director
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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14 Jul 2022 |
PSC01 |
Notification of Olivia Nicole Mccausland as a person with significant control on 8 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Neil William Mccausland as a person with significant control on 8 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Dr Janet Anne Lovekin as a director on 8 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/2023.
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12 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Jonathan Henry Mccausland as a person with significant control on 8 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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12 Jul 2018 |
PSC01 |
Notification of Andrew Jonathan Henry Mccausland as a person with significant control on 9 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Janet Anne Lovekin as a person with significant control on 9 July 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mr Neil William Mccausland as a person with significant control on 9 July 2018
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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12 Jul 2018 |
AP01 |
Appointment of Mr Andrew Jonathan Henry Mccausland as a director on 9 July 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Janet Anne Lovekin as a director on 9 July 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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