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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27 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ on 27 November 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Monica Collings as a director on 24 October 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of Justin Charles Mitchell as a director on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Justin Charles Mitchell as a director on 25 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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01 Aug 2024 |
PSC07 |
Cessation of Keith Geoffrey Hounsell as a person with significant control on 3 April 2024
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29 Jul 2024 |
AP01 |
Appointment of Dr Ruslan Anthony Holte Evans as a director on 16 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy John Revill on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy John Revill on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Timothy John Revill as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Geoffrey Hounsell on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 18 March 2024
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/2024.
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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