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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18 Oct 2024 |
AD01 |
Registered office address changed from New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU England to 22a Bank Street Ashford Kent TN23 1BE on 18 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Shirine Yasmin Pezeshgi as a director on 1 April 2024
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09 Sep 2024 |
PSC07 |
Cessation of Shirine Yasmin Pezeshgi as a person with significant control on 1 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 29 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Dr Shirine Yasmin Pezeshgi on 27 February 2023
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11 May 2023 |
CH01 |
Director's details changed for Dr Anthony Hammond on 27 February 2023
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11 May 2023 |
PSC04 |
Change of details for Dr Shirine Yasmin Pezeshgi as a person with significant control on 27 February 2023
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11 May 2023 |
PSC04 |
Change of details for Dr Anthony Hammond as a person with significant control on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, Lower Ground Floor George Yard London EC3V 9DF England to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU on 27 February 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 29 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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30 Mar 2022 |
PSC04 |
Change of details for Dr Shirine Yasmin Pezeshgi as a person with significant control on 14 August 2020
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30 Mar 2022 |
PSC04 |
Change of details for Dr Anthony Hammond as a person with significant control on 14 August 2020
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30 Mar 2022 |
CH01 |
Director's details changed for Dr Shirine Yasmin Pezeshgi on 14 August 2020
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30 Mar 2022 |
CH01 |
Director's details changed for Dr Anthony Hammond on 14 August 2020
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28 Jan 2022 |
AA |
Micro company accounts made up to 29 June 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 29 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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14 Aug 2020 |
CH01 |
Director's details changed for Dr Shirine Yasmin Pezeshgi on 4 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Dr Anthony Hammond on 4 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Dr Shirine Yasmin Pezeshgi as a person with significant control on 4 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Dr Anthony Hammond as a person with significant control on 4 August 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Rob Hammond as a secretary on 3 August 2020
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