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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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of John Robert Ball as a director on 18 December 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Henry Cowan as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Marcus Lee Mills as a director on 1 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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23 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on 10 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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25 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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12 May 2022 |
MR01 |
Registration of charge 064700070006, created on 12 May 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
PSC05 |
Change of details for Medusa Holdings Limited as a person with significant control on 20 January 2020
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15 Mar 2021 |
MR04 |
Satisfaction of charge 064700070003 in full
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09 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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14 Oct 2020 |
AP01 |
Appointment of Dr Kwame Nkrumah-Amoako as a director on 14 October 2020
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05 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Jill Suzanne Duncan Lee as a director on 15 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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13 Mar 2019 |
MR04 |
Satisfaction of charge 064700070004 in full
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