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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC04 |
Change of details for Mr Jon Stuart Vizor as a person with significant control on 26 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Graham Bank as a director on 26 February 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Aug 2023 |
PSC07 |
Cessation of Graham Bank as a person with significant control on 12 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Temperance House Langdon Lane Radway Warwick CV35 0UQ on 27 July 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Temperance House Langdon Lane Radway Warwick CV35 0UQ England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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21 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jon Stuart Vizor on 21 July 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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05 Aug 2020 |
PSC01 |
Notification of Graham Bank as a person with significant control on 16 April 2016
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05 Aug 2020 |
PSC07 |
Cessation of Graham Bank as a person with significant control on 16 April 2016
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Jon Stuart Vizor on 1 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Dr. Graham Bank on 1 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to Temperance House Langdon Lane Radway Warwick CV35 0UQ on 5 August 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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