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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Muhammad Amjad as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Mark Anthony Bannister as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Thomas Armstrong as a director on 23 March 2023
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21 Dec 2022 |
PSC01 |
Notification of Sarah Jane Radley Armstrong as a person with significant control on 19 April 2016
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21 Dec 2022 |
PSC01 |
Notification of Rafia Akhtar Deader as a person with significant control on 1 April 2022
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21 Dec 2022 |
PSC01 |
Notification of Suzanne Carolyn Bannister as a person with significant control on 19 April 2016
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21 Dec 2022 |
PSC01 |
Notification of Matthew Patrick Prendergast as a person with significant control on 19 April 2016
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21 Dec 2022 |
AP01 |
Appointment of Mr Muhammad Amjad as a director on 1 April 2022
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21 Dec 2022 |
AP01 |
Appointment of Dr Rafia Akhtar Deader as a director on 1 April 2022
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16 Aug 2022 |
PSC07 |
Cessation of Christopher John James as a person with significant control on 31 May 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Christopher John James as a director on 31 May 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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29 Jun 2021 |
SH03 |
Purchase of own shares.
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10 Jun 2021 |
CS01 |
30/03/21 Statement of Capital gbp 305
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Mark Edwards as a director on 23 September 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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