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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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of James Peter Monks as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Emma Jane Fadlon as a director on 15 September 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 30 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Ian Robertson as a director on 26 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Michael Peter Winslow as a director on 21 February 2022
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29 Sep 2021 |
AP01 |
Appointment of Mr James Peter Monks as a director on 29 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 24 September 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Mr Andrew Dominic Tait as a director on 8 July 2021
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05 Jul 2021 |
AA |
Micro company accounts made up to 30 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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18 Feb 2021 |
PSC01 |
Notification of Daniel James Anahory as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 3 March 2020
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 3 Kingwell Road Barnet EN4 0HZ England to Munro House Portsmouth Road Cobham KT11 1PP on 2 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Ian Robertson as a director on 28 December 2019
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