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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Dr Rachel Ryan as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Parr as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Peter Roy Cumberlidge as a director on 13 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
MR01 |
Registration of charge 100438880002, created on 15 August 2023
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15 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Aug 2022 |
AD01 |
Registered office address changed from Stag House the Chipping Wotton-Under-Edge GL12 7AD England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 26 August 2022
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05 Apr 2022 |
PSC07 |
Cessation of Matthew James Travis as a person with significant control on 25 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Peter Roy Cumberlidge as a person with significant control on 25 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Kevin John Parr as a person with significant control on 25 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Enzygo Consultancy Services Limited as a person with significant control on 25 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to Stag House the Chipping Wotton-Under-Edge GL12 7AD on 24 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
MR04 |
Satisfaction of charge 100438880001 in full
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Stag House the Chipping Wotton Under Edge Gloucestershire GL12 7AD United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 6 March 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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