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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07 Apr 2022 |
TM01 |
Termination of appointment of Rupinder Kaur Sidhu as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 31 March 2022
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07 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 31 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE United Kingdom to Nicholas House River Front Enfield EN1 3FG on 7 April 2022
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2013
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2013
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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03 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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29 Oct 2018 |
PSC04 |
Change of details for Dr Rupinder Kaur Sidhu as a person with significant control on 29 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Dr Rupinder Kaur Sidhu on 29 October 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 26 June 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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25 May 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 July 2017
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10 Mar 2017 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 10 March 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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20 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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04 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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