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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Oct 2024 |
PSC04 |
Change of details for Prof Ralph Edwin Tabberer as a person with significant control on 1 July 2021
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30 Sep 2024 |
PSC01 |
Notification of Jonathan Paul Longdon as a person with significant control on 1 July 2021
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09 Apr 2024 |
CH01 |
Director's details changed for Professor Ralph Edwin Tabberer on 3 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Prof Ralph Edwin Tabberer as a person with significant control on 3 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from , Littleworth House Littleworth, Warwick, CV35 8HD, England to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on 27 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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28 Jun 2019 |
AP03 |
Appointment of Mrs Julie Susan Longdon as a secretary on 1 June 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Paul Longdon as a director on 3 April 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Feb 2018 |
AD01 |
Registered office address changed from , the Old Butchery High Street, Twyford, Hampshire, SO21 1NH to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on 16 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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16 Feb 2018 |
TM01 |
Termination of appointment of Marcel Edward Van Miert as a director on 22 January 2018
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