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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15 Jun 2021 |
PSC02 |
Notification of Care Assets Limited as a person with significant control on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Timothy James Mortlock as a director on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Laura Alexandra Hirst Jones as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Immersa Limited as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Stephanie Jane Bridgman as a person with significant control on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Alan Henry Foy as a director on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Suite 4D Drake House Dursley Gloucestershire GL11 4HH England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 15 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
PSC04 |
Change of details for Dr Stephanie Jane Bridgman as a person with significant control on 27 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Dr Stephanie Jane Bridgman on 27 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
PSC01 |
Notification of Laura Alexandra Hirst Jones as a person with significant control on 1 September 2018
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27 May 2020 |
PSC07 |
Cessation of Vox Energy Limited as a person with significant control on 1 September 2018
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Gavin Miles on 18 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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02 May 2018 |
AD01 |
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Suite 4D Drake House Dursley Gloucestershire GL11 4HH on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mrs Laura Alexandra Hirst Jones on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Robert Gavin Miles on 2 May 2018
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02 May 2018 |
PSC05 |
Change of details for Immersa Limited as a person with significant control on 2 May 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Gavin Miles on 13 March 2018
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2017
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