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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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 24 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Mark Clark as a director on 10 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael John Hanna as a director on 10 December 2022
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19 Mar 2022 |
AA |
Micro company accounts made up to 24 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
AP03 |
Appointment of Mr Tim King as a secretary on 15 December 2021
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14 Dec 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 11/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 Dec 2021 |
PSC07 |
Cessation of Nicholas John Wheeler as a person with significant control on 26 February 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Taylor Clarke Ltd as a secretary on 9 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Michael John Hanna as a director on 21 March 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Claremont House 119 Church Street Malvern WR14 2AJ England to Combermere 25 Avenue Road Malvern Worcs WR14 3AY on 9 November 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Nicholas John Wheeler as a director on 26 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 24 June 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 24 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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21 Dec 2018 |
PSC01 |
Notification of Nicholas John Wheeler as a person with significant control on 26 October 2018
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Claremont House Claremont House 119 Church Street Malvern WR14 2AJ England to Claremont House 119 Church Street Malvern WR14 2AJ on 26 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Professor Nicholas John Wheeler as a director on 12 March 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from Combermere 25 Avenue Road Malvern Worcs WR14 3AY to Claremont House Claremont House 119 Church Street Malvern WR14 2AJ on 24 October 2018
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