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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24 Sep 2024 |
AD01 |
Registered office address changed from Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX England to Unit 2, Ambrose House Barnett Way Gloucester Gloucestershire GL4 3GG on 24 September 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 May 2021 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX on 14 May 2021
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07 May 2021 |
PSC01 |
Notification of Zoe Farrant as a person with significant control on 8 November 2016
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07 May 2021 |
PSC01 |
Notification of Alex Farrant as a person with significant control on 8 November 2016
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07 May 2021 |
PSC02 |
Notification of Cellxion Ltd as a person with significant control on 30 April 2021
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07 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Paul Moore as a director on 30 April 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 February 2021
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14 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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