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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
AP03 |
Appointment of Mrs Lisa Gordon Foulds as a secretary on 10 January 2022
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Alexandra Burrell Stewart as a director
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10 Jan 2022 |
CH01 |
Director's details changed for Dr Justin James Stewart on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Alexandra Burrell Stewart as a director on 1 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 12/01/22
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2021 |
PSC04 |
Change of details for Dr Justin James Stewart as a person with significant control on 15 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Melbourne Centre Melbourne Road Blacon Chester CH1 5JQ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 24 November 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-09
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21 Oct 2019 |
CONNOT |
Change of name notice
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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13 Mar 2019 |
AD01 |
Registered office address changed from Suite 8 12 Nicholas Street Chester CH1 2NX United Kingdom to Melbourne Centre Melbourne Road Blacon Chester CH1 5JQ on 13 March 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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29 Jun 2018 |
AD01 |
Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP England to Suite 8 12 Nicholas Street Chester CH1 2NX on 29 June 2018
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