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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
12 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge 063783980003, created on 2 September 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for June Anne Mccann on 21 September 2022
|
|
|
20 Jul 2022 |
AP01 |
Appointment of Dr June Anne Mccann as a director on 14 July 2009
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
PSC07 |
Cessation of Robert James Kenneth Dart as a person with significant control on 31 March 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
03 Apr 2021 |
TM01 |
Termination of appointment of Robert James Kenneth Dart as a director on 31 March 2021
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Dec 2020 |
PSC04 |
Change of details for Mr Robert James Kenneth Dart as a person with significant control on 17 December 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for June Mccann on 17 December 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mr Robert James Kenneth Dart on 17 December 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for June Mccann on 16 October 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Mr Mark Andrew Sansome as a person with significant control on 17 December 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for June Anne Mccann as a person with significant control on 17 December 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for June Anne Mccann as a person with significant control on 16 October 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Sansome on 17 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|