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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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Melanie Greer-Walker as a director on 16 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of John Condliffe as a director on 16 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Sean Bulman as a director on 16 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Sean Bulman on 8 December 2023
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07 Sep 2023 |
AP01 |
Appointment of Sean Bulman as a director on 4 August 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Madeleine Frances Davitt on 9 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
PSC04 |
Change of details for Dr Peter Anthony Allinson as a person with significant control on 27 May 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Dr Peter Anthony Allinson on 27 May 2022
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27 Jun 2022 |
AP01 |
Appointment of Melanie Greer-Walker as a director on 26 May 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr John Condliffe as a director on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mrs Madeleine Frances Davitt as a person with significant control on 26 April 2022
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25 May 2022 |
AP01 |
Appointment of Dr Peter Anthony Allinson as a director on 25 May 2022
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25 May 2022 |
PSC01 |
Notification of Peter Anthony Allinson as a person with significant control on 26 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of the contract proposed to be made between lynn lander as excetutor for the estate of the late geoffrey ian lander (the seller) & the company for the purchase of 60 ordinary shares in the company 11/04/2022
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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29 Mar 2022 |
TM02 |
Termination of appointment of Paul Andrew Collings as a secretary on 28 February 2022
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24 Dec 2021 |
AD01 |
Registered office address changed from 12-14 the Crescent Taunton Somerset TA1 4EB to Level 24, the Shard 32 London Bridge Street London SE1 9SG on 24 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jul 2021 |
MR01 |
Registration of charge 061550250002, created on 19 July 2021
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