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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24 Jan 2025 |
TM01 |
Termination of appointment of Christopher William Barrett as a director on 21 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Harmer Slater Limited as a secretary on 31 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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10 Sep 2024 |
TM01 |
Termination of appointment of Helen Grote as a director on 9 September 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Dr Helen Grote on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to 18 Glenmore 9 Kersfield Road Putney London SW15 3HL on 13 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Michael Peter Wyborn as a director on 18 July 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Celina Louise Ramsay as a director on 28 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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05 Oct 2021 |
CH01 |
Director's details changed for Miss Celina Louise Ramsay on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Dr Helen Grote on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher William Barrett on 1 October 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Miss Celina Louise Ramsay as a director on 15 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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18 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2020
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03 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
PSC07 |
Cessation of David John Stocker as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of David John Stocker as a director on 31 July 2020
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