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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Michael James Napper as a person with significant control on 6 November 2019
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Angela Helen Napper as a person with significant control on 6 November 2019
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18 Mar 2024 |
PSC01 |
Notification of Imogen Ellen Napper as a person with significant control on 6 November 2019
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Angela Helen Napper as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Dr Imogen Ellen Napper on 14 April 2022
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14 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Angela Helen Napper on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Angela Helen Napper on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Michael James Napper on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Michael James Napper as a person with significant control on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 11 Laura Place Bath BA2 4BL on 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Michael James Napper on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Dr Imogen Ellen Napper on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Angela Helen Napper on 23 February 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Angela Helen Napper on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Angela Helen Napper as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Michael James Napper as a person with significant control on 23 February 2022
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