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 Jan 2025 |
PSC04 |
Change of details for Dr Simon Russell Forsyth as a person with significant control on 6 April 2016
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06 Jan 2025 |
PSC04 |
Change of details for Mr Richard Clive Bromley as a person with significant control on 6 April 2016
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Bromley on 6 January 2025
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
PSC04 |
Change of details for Dr Simon Russell Forsyth as a person with significant control on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Dr Simon Russell Forsyth on 24 January 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/21
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27 Oct 2020 |
PSC01 |
Notification of Martyn John Bromley as a person with significant control on 16 October 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Martyn John Bromley as a director on 16 October 2020
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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22 Feb 2019 |
AD01 |
Registered office address changed from Silbury Chartered Accountants Venture House, Calne Road Lyneham Chippenham Wiltshire SN15 4PP United Kingdom to Oak Apple House North Street Milborne Port Sherborne DT9 5EW on 22 February 2019
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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