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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17 Jan 2025 |
PSC02 |
Notification of Exmoor Fiduciary Limited as a person with significant control on 20 December 2024
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17 Jan 2025 |
PSC01 |
Notification of Lindsay Diane Dodsworth as a person with significant control on 20 December 2024
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17 Jan 2025 |
PSC01 |
Notification of Stefano De Luca as a person with significant control on 20 December 2024
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17 Jan 2025 |
PSC01 |
Notification of Keith Gull as a person with significant control on 20 December 2024
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17 Jan 2025 |
PSC04 |
Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 20 December 2024
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17 Jan 2025 |
PSC04 |
Change of details for Mr Steven Lloyd Edwards as a person with significant control on 20 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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08 May 2024 |
AD02 |
Register inspection address has been changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
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08 May 2024 |
AD02 |
Register inspection address has been changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
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08 May 2024 |
AD02 |
Register inspection address has been changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
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08 May 2024 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Dr Rosalind Anita Jane Smith on 2 March 2021
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27 Feb 2024 |
CH01 |
Director's details changed for Steven Lloyd Edwards on 14 October 2022
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27 Feb 2024 |
PSC04 |
Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 2 March 2021
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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01 Feb 2023 |
PSC07 |
Cessation of Lindsay Diane Dodsworth as a person with significant control on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Lindsay Diane Dodsworth as a director on 31 October 2022
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12 Oct 2022 |
AD02 |
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
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12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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