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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12 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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03 Oct 2024 |
PSC01 |
Notification of Anne Margrethe Mortensen as a person with significant control on 29 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 289a High Street West Bromwich West Midlands B70 8nd England to 340 Aldridge Road Streetly Sutton Coldfield B74 2DT on 5 July 2024
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05 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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05 Nov 2023 |
AD01 |
Registered office address changed from 5a Rumbridge Street Totton Southampton SO40 9DQ England to 289a High Street West Bromwich West Midlands B70 8nd on 5 November 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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07 Jan 2020 |
AP03 |
Appointment of Mrs Anne Mortensen as a secretary on 7 January 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Martin David Young as a secretary on 7 January 2020
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04 Dec 2019 |
CH01 |
Director's details changed for Dr Sean Sonander on 4 December 2019
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04 Dec 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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14 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Anne Mortensen as a director on 9 November 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from 29 Leighton Drive Lancaster LA1 5UH to 5a Rumbridge Street Totton Southampton SO40 9DQ on 6 July 2018
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06 Jul 2018 |
AP01 |
Appointment of Ms Anne Mortensen as a director on 6 July 2018
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