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)
|
|
22 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
|
|
|
10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
16 Feb 2023 |
CH03 |
Secretary's details changed for Ivan Doncaster on 16 February 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Office 5.06 7-8 Stratford Place London W1C 1AY United Kingdom to 91 Wimpole Street London W1G 0EF on 23 January 2023
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 14 November 2022
|
|
|
07 Apr 2022 |
CH03 |
Secretary's details changed for Ivan Doncaster on 5 April 2022
|
|
|
07 Apr 2022 |
PSC05 |
Change of details for Fairford Medical Limited as a person with significant control on 5 April 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 5 April 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 5 April 2022
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to Office 5.06 7-8 Stratford Place London W1C 1AY on 5 April 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
17 Mar 2021 |
AP03 |
Appointment of Ivan Doncaster as a secretary on 24 February 2021
|
|
|
17 Mar 2021 |
TM02 |
Termination of appointment of Maria Teresa Cooksey as a secretary on 24 February 2021
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
06 Oct 2020 |
CH03 |
Secretary's details changed for Maria Teresa Cooksey on 19 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 19 August 2020
|
|
|
06 Oct 2020 |
PSC05 |
Change of details for Fairford Medical Limited as a person with significant control on 19 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 19 August 2020
|
|