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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16 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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04 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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01 Apr 2019 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 07/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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05 Dec 2018 |
PSC04 |
Change of details for Mr Brendan Leslie Robertson Watts as a person with significant control on 1 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Dr Alexandre Laurence Nairac on 1 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Brendan Leslie Robertson Watts on 30 August 2018
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29 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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05 Sep 2017 |
PSC01 |
Notification of Brendan Leslie Robertson Watts as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC01 |
Notification of Alexandre Laurence Nairac as a person with significant control on 6 April 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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22 Aug 2017 |
PSC01 |
Notification of Brendan Leslie Robertson Watts as a person with significant control on 6 April 2016
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22 Aug 2017 |
PSC01 |
Notification of Alexandre Laurence Nairac as a person with significant control on 6 April 2016
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28 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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