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 |
Micro company accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 May 2023 |
CH01 |
Director's details changed for Dr Peter John Gradwell on 31 May 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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07 Apr 2020 |
PSC07 |
Cessation of Clive Bayley as a person with significant control on 7 April 2020
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03 Apr 2020 |
PSC01 |
Notification of Clive Bayley as a person with significant control on 3 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 April 2020
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01 Apr 2020 |
PSC07 |
Cessation of Clive Anthony Stephen Bayley as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC01 |
Notification of Peter John Gradwell as a person with significant control on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Paul Robert Chappell as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Clive Anthony Stephen Bayley as a director on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Techhouse Unit 2, Eden Centre 14 Newland Street High Wycombe HP11 2DQ England to 71-75 Shelton Street London WC2H 9JQ on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Dr Peter John Gradwell as a director on 1 April 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Techhouse Edden Centre Newlands Meadow High Wycombe HP11 2DQ England to Techhouse Unit 2, Eden Centre 14 Newland Street High Wycombe HP11 2DQ on 19 August 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG England to Techhouse Edden Centre Newlands Meadow High Wycombe HP11 2DQ on 29 July 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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