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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CH03 |
Secretary's details changed for Dr Stephen Francis Nash on 11 December 2019
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Brian Raymond Mills as a director on 9 November 2021
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Alexander John Kittow as a director on 24 June 2022
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Dr Stephen Francis Nash as a person with significant control on 11 December 2019
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
09 Nov 2021 |
PSC01 |
Notification of Alistair William Holbrook Crow as a person with significant control on 28 August 2018
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Brian Raymond Mills as a person with significant control on 29 July 2021
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from Meadowside Church Road Keston Kent BR2 6HT England to Meadowside 2 Church Road Keston Kent BR2 6HT on 9 November 2021
|
|
|
05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Dr Stephen Francis Nash on 3 January 2020
|
|
|
13 Mar 2020 |
PSC07 |
Cessation of Gerald Armstrong as a person with significant control on 29 August 2019
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from 157 Underhill Road East Dulwich London SE22 0PG to Meadowside Church Road Keston Kent BR2 6HT on 13 March 2020
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|