Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
04 Feb 2025 |
PSC04 |
Change of details for Mr Michael John Clare as a person with significant control on 1 February 2025
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Clare on 31 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Dr Elizabeth Jane Ala Walker on 31 January 2024
|
|
|
01 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Michael John Clare as a person with significant control on 1 February 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Clare on 1 February 2023
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC01 |
Notification of Elizabeth Jane Ala Walker as a person with significant control on 1 August 2021
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-24
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Dr Elizabeth Jane Ala Walker as a director on 19 January 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley RH10 7SL England to 10 Normanhurst Close Crawley West Sussex RH10 1YL on 19 January 2021
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
16 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-15
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Worth Corner Turners Hill Road Pound Hill Crawley RH10 7SL on 1 February 2019
|
|