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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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
AD01 |
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 19 Ashley Road Walton on Thames KT12 1JB on 9 May 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Dr Stephen Michael Oxborrow on 25 November 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne BN21 3YA England to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 28 November 2019
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27 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 May 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
AP01 |
Appointment of Dr Stephen Michael Oxborrow as a director on 3 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Dr Alexandra Henderson as a director on 3 June 2019
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12 Jun 2019 |
PSC02 |
Notification of Oxborrow and Henderson Limited as a person with significant control on 3 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Leaman Mattei 47-57 Marylebone Lane London W1U 2NT England to 7-9 the Avenue Eastbourne BN21 3YA on 12 June 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Christopher John Wildin as a director on 3 June 2019
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12 Jun 2019 |
TM02 |
Termination of appointment of Karen Louise Palmer as a secretary on 3 June 2019
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12 Jun 2019 |
PSC07 |
Cessation of Christopher John Wildin as a person with significant control on 3 June 2019
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