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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07 Sep 2024 |
MR04 |
Satisfaction of charge 044343730001 in full
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07 Sep 2024 |
MR04 |
Satisfaction of charge 044343730002 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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03 May 2024 |
AA01 |
Previous accounting period shortened from 30 May 2024 to 31 March 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC04 |
Change of details for Dr Michael Erwin Jan Wise as a person with significant control on 1 July 2016
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04 May 2023 |
PSC04 |
Change of details for Dr Michael Erwin Jan Wise as a person with significant control on 10 October 2019
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Dr Michael Erwin Jan Wise on 15 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth, Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from 3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road Cosham Portsmouth, Hampshire PO6 3th United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth, Hampshire PO6 3th on 6 February 2020
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10 Oct 2019 |
CH01 |
Director's details changed for Dr Michael Erwin Jan Wise on 10 October 2019
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23 Aug 2019 |
MR01 |
Registration of charge 044343730001, created on 15 August 2019
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23 Aug 2019 |
MR01 |
Registration of charge 044343730002, created on 15 August 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Dr Michael Erwin Jan Wise on 20 May 2019
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 May 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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