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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Deborah Liane Winchester as a director on 8 August 2022
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan James Winchester as a person with significant control on 15 June 2023
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan James Winchester as a person with significant control on 20 June 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Mr Jonathan James Winchester on 14 May 2022
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Mrs Deborah Liane Winchester on 14 May 2022
|
|
|
27 May 2022 |
CH03 |
Secretary's details changed for Mr Jonathan James Winchester on 14 May 2022
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Jun 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan James Winchester as a person with significant control on 1 August 2020
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Deborah Liane Winchester as a person with significant control on 25 August 2020
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from Innovation Centre Highfield Drive St Leonards on Sea East Sussex TN38 9UH to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2 September 2020
|
|
|
28 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan James Winchester as a person with significant control on 24 August 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
|
|