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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 May 2024 |
CH01 |
Director's details changed for Dr Joseph Robert Mason on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Dr Joseph Robert Mason as a person with significant control on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from C/O Oliver Phillips Ltd, Suite 20 46 Aldgate High Street London EC3N 1AL England to First Floor East Bridge Mills Stramongate Kendal LA9 4BD on 7 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Joseph Robert Mason on 2 November 2023
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15 Aug 2023 |
CC04 |
Statement of company's objects
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12 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
PSC04 |
Change of details for Dr Joseph Robert Mason as a person with significant control on 20 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Robert Mason on 20 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Robert Mason on 20 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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01 Apr 2021 |
PSC04 |
Change of details for Mr Joseph Robert Mason as a person with significant control on 2 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Joseph Robert Mason on 2 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Joseph Robert Mason as a person with significant control on 2 March 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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