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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23 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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15 Sep 2024 |
TM01 |
Termination of appointment of Alastair Charles Watson as a director on 31 August 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Dr Rosemary Anne Reid on 24 May 2023
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05 Jul 2024 |
PSC04 |
Change of details for Dr Rosemary Anne Reid as a person with significant control on 24 May 2023
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Naomi Victoria Cornelius-Reid on 1 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Alastair Charles Watson on 3 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr David John Cornelius-Reid on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mrs Naomi Victoria Cornelius-Reid as a person with significant control on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mrs Naomi Victoria Cornelius-Reid on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr David John Cornelius-Reid as a person with significant control on 24 August 2021
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18 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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16 Feb 2021 |
PSC04 |
Change of details for Dr Rosemary Anne Reid as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Naomi Victoria Cornelius-Reid as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr David John Cornelius-Reid as a person with significant control on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Alastair Charles Watson on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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