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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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Alison Ruth Moore on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Sean Blaney on 17 July 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Robert Bruce Stewart as a director on 30 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 25 Greville Green Emsworth PO10 7th England to 26 Greville Green Emsworth PO10 7th on 24 January 2024
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14 Jan 2024 |
PSC01 |
Notification of Mark Sean Blaney as a person with significant control on 12 January 2024
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14 Jan 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 25 Greville Green Emsworth PO10 7th on 14 January 2024
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14 Jan 2024 |
AP01 |
Appointment of Mr Mark Sean Blaney as a director on 12 January 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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25 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 25 June 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Brad Cummings as a director on 15 September 2021
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11 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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09 Oct 2019 |
AP01 |
Appointment of Dr Robert Bruce Stewart as a director on 1 October 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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12 Jul 2019 |
PSC01 |
Notification of Alison Ruth Moore as a person with significant control on 13 July 2018
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12 Jul 2019 |
PSC07 |
Cessation of Alison Ruth Moore as a person with significant control on 13 July 2018
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26 Oct 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms alison ruth moore
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20 Aug 2018 |
CH01 |
Director's details changed for Ms Janet Ann Pritchard on 20 August 2018
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