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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CH01 |
Director's details changed for Dr. Justin Edgar Rees Davies on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 25 October 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for Dr. Justin Edgar Rees Davies on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Helen Catherine Stuart Davies as a person with significant control on 19 October 2018
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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19 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2020 |
SH19 |
Statement of capital on 5 February 2020
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ANNOTATION
Clarification The form is a second filing of the SH19 registered on 19/10/2018
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06 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2019
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10 Dec 2019 |
PSC04 |
Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 18 October 2018
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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17 Jul 2019 |
CS01 |
17/07/19 Statement of Capital gbp 2928857.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/01/2020.
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21 Nov 2018 |
CH01 |
Director's details changed for Dr Justin Edgar Rees Davies on 21 November 2018
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