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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2023 |
DS01 |
Application to strike the company off the register
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13 Dec 2022 |
PSC04 |
Change of details for Dr Susan Caroline Kirkland as a person with significant control on 1 January 2020
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13 Dec 2022 |
PSC04 |
Change of details for Dr Martin John Perry as a person with significant control on 6 April 2016
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01 Dec 2022 |
PSC04 |
Change of details for Dr Martin John Perry as a person with significant control on 1 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Dr Susan Caroline Kirkland as a person with significant control on 1 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Dr Martin John Perry on 1 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Dr Susan Caroline Kirkland on 1 November 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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02 Jan 2020 |
PSC01 |
Notification of Susan Caroline Kirkland as a person with significant control on 1 January 2020
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02 Jan 2020 |
PSC04 |
Change of details for Dr Martin John Perry as a person with significant control on 1 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Dr Susan Caroline Kirkland as a director on 1 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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