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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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Alexander Mayo Stephen-Haynes as a director on 11 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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18 Jul 2023 |
MR04 |
Satisfaction of charge 112062420002 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 112062420001 in full
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02 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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23 Feb 2022 |
PSC07 |
Cessation of Valerie Jane Westwood as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Peter Westwood as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Alexander Mayo Stephen-Haynes as a person with significant control on 23 February 2022
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07 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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16 Feb 2021 |
CH01 |
Director's details changed for Prof Jackie Ann Jean Stephen-Haynes on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Prof Jackie Ann Jean Stephen-Haynes on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Mayo Stephen-Haynes on 16 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW United Kingdom to Hales Court Stourbridge Road Halesowen B63 3TT on 15 February 2021
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15 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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09 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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27 Sep 2018 |
MR01 |
Registration of charge 112062420002, created on 19 September 2018
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13 Sep 2018 |
MR01 |
Registration of charge 112062420001, created on 13 September 2018
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