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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Brian John Carter as a director on 12 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit D1 Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PQ England to Unit D1 Old Brighton Road Lowfield Heath Crawley RH11 0PR on 4 February 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Richard John Goldsborough Allen on 15 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Richard John Goldsborough Allen as a director on 27 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
TM01 |
Termination of appointment of Frederick Mark Hudman as a director on 31 March 2020
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17 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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07 Nov 2019 |
AP01 |
Appointment of Dr Frederick Mark Hudman as a director on 1 November 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
TM01 |
Termination of appointment of Peter James Brooks as a director on 30 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Brian John Carter as a director on 29 July 2019
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22 May 2019 |
AD01 |
Registered office address changed from Suite 26, Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ United Kingdom to Unit D1 Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PQ on 22 May 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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03 Jan 2018 |
MR01 |
Registration of charge 111039680003, created on 22 December 2017
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29 Dec 2017 |
MR01 |
Registration of charge 111039680002, created on 22 December 2017
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22 Dec 2017 |
MR01 |
Registration of charge 111039680001, created on 22 December 2017
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