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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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08 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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12 Nov 2022 |
PSC01 |
Notification of Mark Martin as a person with significant control on 10 November 2022
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12 Nov 2022 |
TM01 |
Termination of appointment of Linda F Knight Ltd as a director on 10 November 2022
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 March 2022
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23 Jul 2022 |
AP01 |
Appointment of Dr Mark Stephen Martin as a director on 22 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr Olivier Patrice Armond Chatelain as a director on 22 July 2022
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23 Jul 2022 |
TM01 |
Termination of appointment of Luke Alan Hurley as a director on 22 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Luke Alan Hurley as a person with significant control on 6 June 2022
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09 Jun 2022 |
AP02 |
Appointment of Linda F Knight Ltd as a director on 8 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Linda F Knight Ltd as a person with significant control on 8 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Croxtons Mill, Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ United Kingdom to 2 st. Marys Road Tonbridge TN9 2LB on 9 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 Aug 2020 |
AD01 |
Registered office address changed from Croxtons Mill, Blasford Hill Little Waltham Chelmsford Essex United Kingdom to Croxtons Mill, Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ United Kingdom to Croxtons Mill, Blasford Hill Little Waltham Chelmsford Essex on 12 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ United Kingdom to Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ on 11 August 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from Croxtons Mill Blasford Hill Little Waltham Chelmsford CM3 3PJ England to Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ on 22 July 2020
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