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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Dominic Peter Brown as a director on 26 July 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Simon John Hill as a director on 11 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Simon John Hill as a director on 28 November 2023
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27 Oct 2023 |
PSC07 |
Cessation of Jonathan Paul Webster as a person with significant control on 31 May 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 15, Ashford Business Complex 166 Feltham Road Ashford TW15 1YQ United Kingdom to The Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF on 2 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 5 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 57 Canbury Park Road Kingston KT2 6LQ United Kingdom to Unit 15, Ashford Business Complex 166 Feltham Road Ashford TW15 1YQ on 6 January 2021
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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22 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart David Elkington on 22 August 2020
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22 Aug 2020 |
PSC04 |
Change of details for Mr Stuart David Elkington as a person with significant control on 22 August 2020
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from Accord Accountants 191-193 High Street Hampton Hill Hampton TW12 1NL England to 57 Canbury Park Road Kingston KT2 6LQ on 28 August 2019
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