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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04 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Ms Norma Vivian Brannen as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Anna Yaqub as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Giuseppe Sole as a director on 28 August 2024
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24 Apr 2024 |
AP01 |
Appointment of Dr Anna Yaqub as a director on 1 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Anna Yaqub as a director on 9 January 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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30 Jan 2023 |
PSC01 |
Notification of Peter Charles Hewkin as a person with significant control on 8 August 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Charles Hewkin on 30 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Giuseppe Sole as a person with significant control on 8 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Thiele as a director on 2 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC01 |
Notification of Giuseppe Sole as a person with significant control on 2 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Peter Charles Hewkin as a person with significant control on 2 January 2022
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC01 |
Notification of Peter Charles Hewkin as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Giuseppe Sole as a person with significant control on 13 April 2021
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