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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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12 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Frank Amin Grunfeld as a director
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Prof David Skilton on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Linda Nash on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Frank Grunfeld on 20 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Prof David Skilton on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of David Skilton as a secretary on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Carding House Dan Y Bont Gilwern Abergavenny Monmouthshire NP7 0DD Wales to 20 Upper Cheltenham Place Montpelier Bristol BS6 5HR on 13 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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06 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Amanda Rone Barrowclift as a director on 26 February 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Alan David Spey as a director on 26 February 2021
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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25 Jul 2020 |
AP01 |
Appointment of Mrs Amanda Rone Barrowclift as a director on 1 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Frank Grunfeld as a director on 23 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 12/12/2023
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07 Oct 2019 |
TM01 |
Termination of appointment of Kathryn Llewellyn as a director on 23 September 2019
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