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 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Aug 2023 |
PSC04 |
Change of details for Dr Benjamin James Dix as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Alice Allan as a person with significant control on 11 August 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
PSC01 |
Notification of Alice Allan as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Dr Benjamin James Dix as a person with significant control on 13 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Richard Dix as a director on 20 June 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Emily Alexandra Oliver as a director on 28 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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08 Aug 2022 |
PSC04 |
Change of details for Dr Benjamin James Dix as a person with significant control on 4 January 2017
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08 Aug 2022 |
PSC04 |
Change of details for Dr Benjamin Dix as a person with significant control on 4 January 2017
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08 Aug 2022 |
PSC04 |
Change of details for Dr Benjamin Dix as a person with significant control on 4 January 2017
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05 Aug 2022 |
CH01 |
Director's details changed for Dr Benjamin James Dix on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Faber Building F402 Thornaugh Street London WC1H 0XG United Kingdom to 19 Sunnydale Avenue Brighton BN1 8NR on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Emily Alexandra Oliver as a person with significant control on 9 April 2018
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05 Jul 2022 |
PSC04 |
Change of details for Dr Benjamin Dix as a person with significant control on 9 April 2018
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05 Jul 2022 |
PSC01 |
Notification of Emily Alexandra Oliver as a person with significant control on 9 April 2018
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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