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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21 Feb 2025 |
CH01 |
Director's details changed for Mrs Alexandra Sharon Green on 20 February 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Dr Cherie Ann Robertson on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Darby Foster Booth on 20 February 2025
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20 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Alexandra Sharon Green on 20 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Warwick House Heathcote Way Warwick Warwickshire CV34 6TE England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 20 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mr Darby Foster Booth as a person with significant control on 20 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mrs Alexandra Sharon Green as a person with significant control on 20 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Dr Cherie Ann Robertson as a person with significant control on 20 February 2025
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17 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Dr Cherie Ann Robertson as a person with significant control on 16 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Dr Cherie Ann Robertson on 16 January 2024
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Dr Cherie Anne Robertson on 21 September 2023
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16 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Alexandra Sharon Green on 21 September 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexandra Sharon Green on 21 September 2023
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15 Mar 2023 |
PSC04 |
Change of details for Dr Cherie Anne Robertson as a person with significant control on 7 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mrs Alexandra Sharon Green as a person with significant control on 7 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Alexandra Sharon Green on 30 August 2022
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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26 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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