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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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21 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Dr Craig Malcolm Rochford as a person with significant control on 12 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Michael John Oliver as a person with significant control on 12 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Michael John Oliver on 12 January 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Michael John Oliver as a person with significant control on 12 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Michael John Oliver on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Dr Craig Malcolm Rochford on 11 January 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
PSC04 |
Change of details for Dr Craig Malcolm Rochford as a person with significant control on 25 May 2022
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16 May 2022 |
AP04 |
Appointment of Almedalo Ltd as a secretary on 16 May 2022
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01 May 2022 |
TM02 |
Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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13 Dec 2021 |
AD01 |
Registered office address changed from PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England to 127 Daneland Barnet Hertfordshire EN4 8QB on 13 December 2021
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15 Oct 2021 |
CH04 |
Secretary's details changed for Kac Services Limited on 19 April 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
PSC07 |
Cessation of Michael Alan Shelton-Agar as a person with significant control on 19 November 2020
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21 Jan 2021 |
PSC01 |
Notification of Craig Malcolm Rochford as a person with significant control on 19 November 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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