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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02 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Gerard Mythen as a director on 28 March 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC01 |
Notification of Desiree Louise Chappell as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Michael Gerard Mythen as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Solomon Aronson as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of John Robert Themans as a person with significant control on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of John Robert Themans as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Desiree Louise Chappell as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Professor Michael Gerard Mythen as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Solomon Aronson as a director on 31 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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20 May 2022 |
PSC01 |
Notification of John Robert Themans as a person with significant control on 12 May 2022
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20 May 2022 |
PSC07 |
Cessation of Michael Gerard Mythen as a person with significant control on 12 May 2022
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20 May 2022 |
PSC07 |
Cessation of Martin John Howe as a person with significant control on 12 May 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from 1010 Great West Road Brentford TW8 9BA England to 3 Church Street Bridgnorth Shropshire WV16 4EQ on 7 October 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Steve David Darlington as a secretary on 1 October 2020
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