Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
|
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mrs Amal Alwitry on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Dr Amar Moaffak Alwitry on 15 March 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from Broad House 8 Regan Way Chetwynd Business Park Nottingham NG9 6RZ England to 9 Winckley Square Preston PR1 3HP on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Dr Claudia Maria Petillon on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mrs Maria Wilhelmina Louisa Petillon on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Raymond Max Maurice Petillon on 15 March 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Dr Claudia Maria Petillon as a person with significant control on 15 March 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Dr Amar Moaffak Alwitry as a person with significant control on 15 March 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
28 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Mrs Amal Alwitry as a director on 3 August 2022
|
|
|
22 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Dr Amar Moaffak Alwitry as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Dr Claudia Maria Petillon as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Dr Claudia Maria Petillon on 28 July 2020
|
|