Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Kevin John Parr as a person with significant control on 13 October 2023
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Peter Roy Cumberlidge as a person with significant control on 13 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Dr Rachel Ryan as a director on 13 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Parr as a director on 13 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Peter Roy Cumberlidge as a director on 13 October 2023
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Rachel Mary Ryan as a director on 25 April 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Angela Mary Parr as a director on 25 April 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Christina Mary Cumberlidge as a director on 25 April 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
MR04 |
Satisfaction of charge 100441800002 in full
|
|
|
05 May 2021 |
MR01 |
Registration of charge 100441800003, created on 5 May 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|
|
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
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
PSC02 |
Notification of Enzygo Holdings Limited as a person with significant control on 8 April 2019
|
|