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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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25 Apr 2024 |
AP01 |
Appointment of Dr Peter Howard Hughes as a director on 19 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Cameron Littleton Adams as a person with significant control on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Cameron Littleton Adams as a director on 19 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Cameron Littleton Adams as a secretary on 19 April 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 111 Wolsey Drive Kingston upon Thames KT2 5DR England to 27 Old Gloucester Street London WC1N 3AX on 9 January 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Mitchell & Bearcroft Ltd 111 Wolsey Drive Kingston upon Thames KT2 5DR England to 111 Wolsey Drive Kingston upon Thames KT2 5DR on 7 April 2022
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15 Oct 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 August 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Alexander Jakob Beiner as a director on 19 July 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of David Colin Bruce King as a director on 19 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of David Colin Bruce King as a person with significant control on 19 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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12 Apr 2018 |
PSC01 |
Notification of Harriet Wells as a person with significant control on 5 March 2018
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11 Apr 2018 |
PSC07 |
Cessation of Benjamin St John Sessa as a person with significant control on 19 January 2018
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