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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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Cranbrook Business Centre High Street Cranbrook TN17 3EJ England to Association House St. Davids Bridge Cranbrook TN17 3HL on 11 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
PSC01 |
Notification of Michael Newman as a person with significant control on 9 November 2021
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01 Jun 2022 |
PSC01 |
Notification of Jane Simons as a person with significant control on 9 November 2021
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01 Jun 2022 |
PSC01 |
Notification of Jonathan Marks as a person with significant control on 9 November 2021
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01 Jun 2022 |
PSC01 |
Notification of Helen Green as a person with significant control on 9 November 2021
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01 Jun 2022 |
PSC07 |
Cessation of Jacob Goodman as a person with significant control on 9 November 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr George Robert Prowse as a director on 3 March 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 20 Belgrave Mews South London SW1X 8BT United Kingdom to Cranbrook Business Centre High Street Cranbrook TN17 3EJ on 30 July 2021
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23 Apr 2021 |
PSC07 |
Cessation of Elliot James Russell Swanton as a person with significant control on 1 July 2020
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23 Apr 2021 |
PSC01 |
Notification of Jacob Goodman as a person with significant control on 1 July 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Elliot James Russell Swanton as a director on 1 July 2020
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23 Apr 2021 |
AP01 |
Appointment of Dr Michael Newman as a director on 1 July 2020
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23 Apr 2021 |
AP01 |
Appointment of Dr Helen Green as a director on 1 July 2020
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23 Apr 2021 |
AP01 |
Appointment of Dr Jonathan Marks as a director on 1 July 2020
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23 Apr 2021 |
AP01 |
Appointment of Dr Jane Simons as a director on 1 July 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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30 May 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 September 2020
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