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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jul 2024 |
PSC07 |
Cessation of Roelf Soene Dijkhuizen as a person with significant control on 27 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Roelf Soene Dijkhuizen as a director on 27 June 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Dr Roelf Soene Dijkhuizen as a director on 24 November 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of James Stark as a director on 19 January 2023
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09 Mar 2023 |
PSC01 |
Notification of Roelf Soene Dijkhuizen as a person with significant control on 24 November 2022
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09 Mar 2023 |
PSC07 |
Cessation of James Stark as a person with significant control on 19 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Doreen Alexandra Wood on 17 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Doreen Alexandra Wood as a person with significant control on 17 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr James Stark on 17 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr James Stark as a person with significant control on 17 November 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge SC2762540003 in full
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08 Dec 2021 |
MR01 |
Registration of charge SC2762540004, created on 25 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge SC2762540003, created on 22 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Christine Watts as a director on 21 January 2021
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17 Nov 2021 |
PSC01 |
Notification of Christine Watts as a person with significant control on 21 January 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Dr Andrew Lumsden Martin on 21 January 2021
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17 Nov 2021 |
PSC01 |
Notification of Andrew Lumsden Martin as a person with significant control on 21 January 2021
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