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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22 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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16 Aug 2023 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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30 Jul 2019 |
PSC04 |
Change of details for Ms Victoria Penrice as a person with significant control on 20 March 2019
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30 Jul 2019 |
PSC04 |
Change of details for Ms Victoria Penrice as a person with significant control on 20 March 2019
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29 Jul 2019 |
PSC04 |
Change of details for Ms Victoria Penrice as a person with significant control on 20 March 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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27 Mar 2019 |
PSC04 |
Change of details for Mrs Victoria Penrice as a person with significant control on 20 March 2019
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27 Mar 2019 |
PSC01 |
Notification of Victoria Penrice as a person with significant control on 20 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Dr Christopher Leslie Jackson as a person with significant control on 20 March 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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13 Mar 2019 |
AP01 |
Appointment of Ms Victoria Penrice as a director on 13 March 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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13 Sep 2018 |
AD01 |
Registered office address changed from The Whins Unthank Square Berwick-upon-Tweed Northumberland TD15 4NG England to Suite F, Rooms 1-4 423 Edgware Road London NW9 0HU on 13 September 2018
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