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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13 Nov 2024 |
PSC04 |
Change of details for Dr Claire Holly Wilkinson as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Dr Claire Holly Wilkinson as a person with significant control on 19 July 2018
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22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2020
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2019
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25 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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04 Feb 2022 |
AD01 |
Registered office address changed from 30 London Street Chertsey KT16 8AA England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 4 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
AP01 |
Appointment of Dr Claire Holly Wilkinson as a director on 19 July 2018
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23 Jul 2018 |
PSC01 |
Notification of Claire Holly Wilkinson as a person with significant control on 19 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from 17 Hamilton Drive Ascot SL5 9PP England to 30 London Street Chertsey KT16 8AA on 20 July 2018
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20 Jul 2018 |
TM01 |
Termination of appointment of Alison Jayne Muir as a director on 18 July 2018
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20 Jul 2018 |
TM01 |
Termination of appointment of Michael Barry Holland as a director on 18 July 2018
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20 Jul 2018 |
TM02 |
Termination of appointment of Michael Barry Holland as a secretary on 18 July 2018
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