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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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20 Sep 2022 |
MR01 |
Registration of charge 088869160001, created on 1 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 088869160002, created on 1 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 34 Nightingale Hall Road Lancaster LA1 3SZ England to 63 Haslucks Green Road Shirley Solihull B90 2ED on 2 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Nba Capital Ltd as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Janet Worthington as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Simon Charles Gershon as a person with significant control on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Garry Bond as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Adam Graham Lawrence as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Boris Ajzenkol as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Simon Charles Gershon as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Stephen Francis Dealler as a director on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Stephen Francis Dealler as a secretary on 1 September 2022
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01 Aug 2022 |
PSC01 |
Notification of Janet Worthington as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Stephen Francis Dealler as a person with significant control on 1 August 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Dr Stephen Dealler as a person with significant control on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Doctor Stephen Francis Dealler on 10 January 2017
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