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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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Mar 2023 |
CH03 |
Secretary's details changed for Dr Timothy James Drye on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Tim Drye on 27 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Crbg Ltd as a person with significant control on 5 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Samuel Thomas Drye as a director on 15 November 2022
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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30 Aug 2022 |
PSC07 |
Cessation of Stephanie Ruth Strachan as a person with significant control on 26 August 2022
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30 Aug 2022 |
PSC05 |
Change of details for Crbg Ltd as a person with significant control on 26 August 2022
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 May 2022 |
PSC02 |
Notification of Crbg Ltd as a person with significant control on 1 October 2020
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20 May 2022 |
PSC04 |
Change of details for Dr Stephanie Ruth Strachan as a person with significant control on 1 October 2020
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11 May 2022 |
AP03 |
Appointment of Dr Timothy James Drye as a secretary on 1 September 2021
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11 May 2022 |
TM02 |
Termination of appointment of Stephanie Ruth Strachan as a secretary on 1 September 2021
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11 May 2022 |
TM01 |
Termination of appointment of Stephanie Strachan as a director on 1 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from 51 Lebanon Park Twickenham TW1 3DH to Priestgate House 3 - 7 Priestgate Peterborough PE1 1JN on 12 March 2021
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
PSC04 |
Change of details for Dr Stephanie Ruth Strachan as a person with significant control on 7 July 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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