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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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19 Nov 2023 |
TM01 |
Termination of appointment of Benjamin Bruce Inglis as a director on 31 October 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Abigail Lear as a director on 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to 6a Leylands Business Park Nobs Crook Colden Common Winchester SO21 1th on 28 February 2023
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30 Dec 2022 |
AP01 |
Appointment of Dr Benjamin Bruce Inglis as a director on 17 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Oct 2022 |
TM01 |
Termination of appointment of Andrew Baring as a director on 20 October 2022
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22 Oct 2022 |
AP01 |
Appointment of Dr Abigail Lear as a director on 20 October 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Mrs Anne Fillis as a director on 1 March 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Paul David O'halloran as a director on 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Philip Ian Heiden as a director on 30 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Adrian Peter Wise on 4 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Michelle Stickland as a director on 1 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Michael James Ott as a director on 31 March 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Benjamin Bruce Inglis as a director on 31 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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