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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Rupert Jonathan Parsons on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 12 January 2023
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
AD01 |
Registered office address changed from 20 Geraldine Road Malvern Worcs WR14 3PA to Yoden House 30 Yoden Way Peterlee SR8 1AL on 14 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 049367240001, created on 20 December 2019
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08 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Dec 2019 |
TM02 |
Termination of appointment of Nicholas Goodwin as a secretary on 1 July 2019
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01 Jul 2019 |
PSC01 |
Notification of Marie Claire Parsons as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Dr Rupert Jonathan Parsons as a person with significant control on 1 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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07 Jun 2019 |
AP01 |
Appointment of Mrs Marie Claire Parsons as a director on 7 June 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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