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)
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Michael John Whitelock on 5 October 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Andreas Peterson-Johnansson on 21 June 2022
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mrs Nilufar Love as a director on 21 June 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Mark Andreas Peterson-Johnansson as a director on 21 June 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Fiona Mary Watson as a director on 23 March 2022
|
|
|
19 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Dr Ruth Mary-Ellen Kennedy as a director on 14 September 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Mrs Fiona Mary Watson on 19 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Bell as a director on 14 September 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Michael John Whitelock on 19 October 2021
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr John David Gordon Clarke as a person with significant control on 30 April 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Alexander Michael James Cook as a director on 25 March 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Alexander Michael James Cook on 16 October 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Oct 2020 |
TM01 |
Termination of appointment of James Harley as a director on 8 September 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
08 Jan 2020 |
PSC01 |
Notification of John Clarke as a person with significant control on 1 January 2020
|
|
|
08 Jan 2020 |
PSC07 |
Cessation of Jeremy Peter George Cook as a person with significant control on 31 December 2019
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Peter George Cook as a director on 31 December 2019
|
|