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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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Martyn Neil Jupp as a director on 31 May 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Dr Philip Hexley as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Dr Philip Hexley as a person with significant control on 21 April 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Charles William Tear as a director on 4 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy Charles William Tear on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Jeremy Charles William Tear as a director on 21 April 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 98 Canterbury Road Worcester WR5 1PL England to Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 17 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC01 |
Notification of Philip Hexley as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Caroline Helen Hexley as a person with significant control on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Dr Philip Hexley as a director on 12 December 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom to 98 Canterbury Road Worcester WR5 1PL on 25 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of Caroline Helen Hexley as a person with significant control on 21 September 2022
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21 Nov 2022 |
PSC07 |
Cessation of David Clive Jetson as a person with significant control on 21 November 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David Clive Jetson as a director on 30 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Martyn Neil Jupp as a director on 11 November 2021
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29 Jan 2021 |
PSC01 |
Notification of David Clive Jetson as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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