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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2022 |
PSC04 |
Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 25 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 25 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Ellen Jane Bannock on 25 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Dr Laurent Graham Bannock as a person with significant control on 25 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Dr Laurent Graham Bannock on 25 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Laurent Graham Bannock on 16 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 16 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Laurent Graham Bannock as a person with significant control on 16 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from C/O Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB England to 85 Great Portland Street First Floor London W1W 7LT on 16 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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