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)
|
|
04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
01 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of George Horner Kirby Iii as a director on 29 November 2021
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Dr Philipp Stratmann as a director on 29 November 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
07 May 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
|
|
|
05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
-
ANNOTATION
Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 01/03/2019.
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
|
|
|
04 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2016
|
|
|
03 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2016
|
|
|
06 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
|
|
|
20 Mar 2017 |
AD01 |
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 20 March 2017
|
|
|
17 Mar 2017 |
CH01 |
Director's details changed for Mr George Horner Kirby Iii on 16 March 2017
|
|
|
23 Feb 2017 |
AA |
Full accounts made up to 30 April 2016
|
|
|
17 Oct 2016 |
CS01 |
08/09/16 Statement of Capital gbp 11536629
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2018.
|
|