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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
PSC04 |
Change of details for Dr Philip Paul Rees as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Dr Philip Paul Rees on 20 January 2023
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 22 April 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Jan 2021 |
AP01 |
Appointment of Ms Katy Jane Petherick as a director on 7 December 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to 840 Ibis Court Centre Park Warrington WA1 1RL on 20 November 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Jan 2020 |
TM01 |
Termination of appointment of Katy Jane Petherick as a director on 1 January 2020
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25 Jan 2020 |
PSC07 |
Cessation of Katy Jane Petherick as a person with significant control on 1 January 2020
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21 Jan 2020 |
PSC01 |
Notification of Philip Paul Rees as a person with significant control on 1 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Dr Philip Paul Rees as a director on 1 January 2020
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15 Nov 2019 |
PSC07 |
Cessation of Philip Rees as a person with significant control on 5 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Philip Rees as a director on 5 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Dr Katy Jane Petherick as a director on 1 November 2019
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01 Nov 2019 |
PSC01 |
Notification of Katy Jane Petherick as a person with significant control on 1 November 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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