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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02 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Aug 2023 |
CH01 |
Director's details changed for Ms Margriet Leontine Den Boer on 14 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Dr Margriet Leontine Den Boer as a person with significant control on 14 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 7 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Bank House High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Dr Margriet Leontine Den Boer as a person with significant control on 5 July 2019
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22 Jul 2019 |
PSC07 |
Cessation of Simon Fraser Matthews as a person with significant control on 5 July 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 May 2019 |
PSC01 |
Notification of Margriet Leontine Den Boer as a person with significant control on 16 May 2019
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16 May 2019 |
PSC04 |
Change of details for Mr Simon Fraser Matthews as a person with significant control on 16 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Simon Fraser Matthews as a director on 16 May 2019
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16 May 2019 |
TM02 |
Termination of appointment of Simon Matthews as a secretary on 16 May 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Dr Margriet Leontine Den Boer on 16 January 2019
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05 Dec 2018 |
AP01 |
Appointment of Dr Margriet Leontine Den Boer as a director on 5 December 2018
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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