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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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21 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Brookfield Road Lymm WA13 0QJ
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20 Jun 2022 |
AD02 |
Register inspection address has been changed to 10 Brookfield Road Lymm WA13 0QJ
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20 Jun 2022 |
AD01 |
Registered office address changed from 10 Brookfield Road Lymm WA13 0QJ England to 7 Bell Yard London WC2A 2JR on 20 June 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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07 Oct 2021 |
RP04PSC01 |
Second filing for the notification of Fraser Murray as a person with significant control
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20 Sep 2021 |
PSC01 |
Notification of Timothy Schulz-Utermoehl as a person with significant control on 10 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Martin Quibell as a person with significant control on 10 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Fraser Murray as a person with significant control on 10 September 2021
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ANNOTATION
Clarification a second filed psc was registered on 07.10.2021.
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20 Sep 2021 |
AP01 |
Appointment of Dr Vanessa Theis as a director on 10 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of John Fraser Murray as a person with significant control on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 29a Rectory Lane Lymm WA13 0AJ England to 10 Brookfield Road Lymm WA13 0QJ on 11 August 2021
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31 Mar 2021 |
PSC07 |
Cessation of Vanessa Simone Theis as a person with significant control on 29 March 2021
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31 Mar 2021 |
PSC01 |
Notification of John Fraser Murray as a person with significant control on 29 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Vanessa Simone Theis as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Dr John Fraser Murray as a director on 29 March 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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05 Sep 2020 |
PSC01 |
Notification of Vanessa Simone Theis as a person with significant control on 4 September 2020
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05 Sep 2020 |
AP01 |
Appointment of Dr Vanessa Simone Theis as a director on 4 September 2020
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05 Sep 2020 |
TM01 |
Termination of appointment of Timothy Schulz-Utermoehl as a director on 4 September 2020
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