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)
|
|
11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Flat 42 Herrison House Hawthorn Road Charlton Down Dorchester Dorset DT2 9XA England to 18 18 Herrison House Hawthorn Road, Charlton Down Dorchester Dorset DT2 9XA on 20 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Paul David Hughes as a director on 16 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Lisa Jane Hughes as a director on 16 February 2024
|
|
|
25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Peter Richard Upshall as a director on 10 July 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
05 Mar 2023 |
CH03 |
Secretary's details changed for Mr Stephen John Twinn on 4 March 2023
|
|
|
05 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Twinn on 4 March 2023
|
|
|
27 Jan 2023 |
AD01 |
Registered office address changed from Flat 25 Herrison House Hawthorn Road Charlton Down Dorchester DT2 9XA England to Flat 42 Herrison House Hawthorn Road Charlton Down Dorchester Dorset DT2 9XA on 27 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Bruce Nimmo Dewar as a director on 26 January 2023
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Dr Bruce Nimmo Dewar as a director on 22 September 2022
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mrs Lisa Jane Hughes as a director on 22 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mrs Rebecca Holland as a director on 22 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Paul David Hughes as a director on 22 September 2022
|
|
|
20 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Dr Martin John Carrier as a director on 14 February 2022
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 45 Herrison House Hawthorn Road Charlton Down Dorchester Dorset DT2 9XA to Flat 25 Herrison House Hawthorn Road Charlton Down Dorchester DT2 9XA on 3 February 2022
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of David Mylor Retallack as a director on 16 October 2021
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
19 Sep 2020 |
TM01 |
Termination of appointment of Bruce Nimmo Dewar as a director on 2 August 2020
|
|
|
07 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|