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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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26 Apr 2024 |
PSC04 |
Change of details for Dr Kurt Leonard Allman as a person with significant control on 5 April 2022
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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16 Aug 2022 |
MR01 |
Registration of charge 082019630001, created on 15 August 2022
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13 May 2022 |
PSC04 |
Change of details for Dr Kurt Leonard Allman as a person with significant control on 5 April 2022
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11 May 2022 |
PSC01 |
Notification of Deborah Allman as a person with significant control on 5 April 2022
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11 May 2022 |
PSC07 |
Cessation of Kurt Leonard Allman as a person with significant control on 5 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Dr Kurt Leonard Allman as a director on 5 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 April 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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19 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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