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)
|
|
01 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
06 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
06 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 August 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
20 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
13 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
|
|
|
09 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Dr David James King as a person with significant control on 13 May 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Christine Anne Narramore as a person with significant control on 13 May 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Christine Anne Narramore as a director on 13 May 2021
|
|
|
18 Jun 2021 |
TM02 |
Termination of appointment of Christine Anne Narramore as a secretary on 13 May 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Dr David James King on 1 September 2020
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Dr David James King as a person with significant control on 1 September 2020
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Roffe Swayne, Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 19 January 2021
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from 24 Harvey Road Guildford GU1 3SG to Roffe Swayne, Ashcombe Court Woolsack Way Godalming GU7 1LQ on 18 January 2021
|
|
|
02 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
12 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
28 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
10 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
|
|