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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12 Dec 2024 |
AD01 |
Registered office address changed from C/O Chapel & York PO Box RH7 6PB C/O Chapel & York Ltd Unit 12, Ladycross Business Park Hollow Lane, Dormansland Lingfield Surrey RH7 6PB United Kingdom to Unit 12, Ladycross Business Park Hollow Lane Dormansland Lingfield Surrey RH7 6PB on 12 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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18 Nov 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 May 2024 |
AP01 |
Appointment of Professor Genevieve Bell as a director on 18 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Brian Paul Schmidt as a director on 6 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Alexander Furman as a director on 18 April 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Chantal-Marie Gargour on 1 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Barbara Miles as a director on 14 October 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Ms Sarah Backhouse as a director on 17 May 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Robert Gordon Mccorquodale as a director on 29 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Russell Grant Clark as a director on 3 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
AP01 |
Appointment of Ms Chantal Gargour as a director on 4 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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