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 |
PSC07 |
Cessation of Rebecca Ann Jordan as a person with significant control on 24 January 2025
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22 Jan 2025 |
PSC01 |
Notification of Paul Warren as a person with significant control on 1 June 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Linda Margaret Theophilus as a director on 8 November 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 18 March 2024
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
PSC04 |
Change of details for Ms Rebecca Ann Jordan as a person with significant control on 17 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Apr 2022 |
PSC01 |
Notification of Linda Margaret Theophilus as a person with significant control on 7 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Pamela Maxwell as a person with significant control on 7 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Rebecca Ann Jordan as a person with significant control on 7 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Peter Edward Jones as a person with significant control on 7 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Clare Iles as a person with significant control on 7 March 2022
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04 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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13 Dec 2021 |
AP01 |
Appointment of Mrs Clare Iles as a director on 22 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Pamela Maxwell as a director on 14 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Christopher Charles Meigh-Andrews as a director on 18 November 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Linda Margaret Theophilus as a director on 1 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Edward Jones on 1 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Professor Christopher Charles Meigh-Andrews on 1 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Cuckoo Farm Studios Boxted Road Mile End Colchester Essex CO4 5HH to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 4 October 2021
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