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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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Anne Janes as a director on 31 May 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mrs Jennifer Anne Janes on 30 August 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mrs Clare Marie Miller on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Dr Nicola Jane Cordell on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Dr Nicola Jane Cordell as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Dr Robin Francis Cordell as a person with significant control on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Dr Robin Francis Cordell on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Osprey House Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ England to 13 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on 30 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
CC04 |
Statement of company's objects
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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16 Apr 2020 |
MR01 |
Registration of charge 076535150002, created on 31 March 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
MR01 |
Registration of charge 076535150001, created on 14 November 2019
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15 Aug 2019 |
AP01 |
Appointment of Mrs Clare Marie Miller as a director on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to Osprey House Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ on 15 August 2019
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