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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14 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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05 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Dr William Buxton as a director on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Robert Alexander Buxton as a director on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Robert Alexander Buxton as a person with significant control on 10 May 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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31 Dec 2022 |
AD01 |
Registered office address changed from 103a High Street Lees Oldham OL4 4LY England to 11 Greek Street London W1D 4DJ on 31 December 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Buxton on 1 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 103a High Street Lees Oldham OL4 4LY on 9 March 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 01/09/2020
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28 Sep 2020 |
SH02 |
Sub-division of shares on 15 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of William Turner as a person with significant control on 3 August 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Robert Alexander Buxton as a person with significant control on 7 March 2018
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04 Nov 2019 |
AD01 |
Registered office address changed from Delta Place Bath Road Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 4 November 2019
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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