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 Nov 2024 |
MR04 |
Satisfaction of charge 073795600003 in full
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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24 May 2024 |
MR04 |
Satisfaction of charge 073795600015 in full
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Matthew Brindle as a director on 2 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Christopher Marsland as a director on 28 June 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 073795600002 in full
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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10 Jun 2022 |
MR01 |
Registration of charge 073795600015, created on 9 June 2022
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
PSC04 |
Change of details for Dr Elias Samaras as a person with significant control on 5 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Dr Elias Samaras on 5 April 2022
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06 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Laura Jane Chambers on 5 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Hamblyn on 31 March 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 073795600001 in full
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Sep 2021 |
MR04 |
Satisfaction of charge 073795600011 in full
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
MR01 |
Registration of charge 073795600014, created on 9 March 2021
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17 Dec 2020 |
MR01 |
Registration of charge 073795600013, created on 17 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 073795600012, created on 17 December 2020
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06 Oct 2020 |
MR01 |
Registration of charge 073795600011, created on 6 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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