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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to 1st Floor Offices 105 Church Street Tewkesbury GL20 5AB on 24 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Sep 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Dr Daniel Augustine on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mrs Ellie Augustine as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Dr Daniel Augustine as a person with significant control on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Dr Eleonor Augustine as a director on 9 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 4 August 2021
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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