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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30 Nov 2023 |
PSC04 |
Change of details for Mrs Suzanna Bowen as a person with significant control on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Nov 2023 |
PSC01 |
Notification of Suzanna Bowen as a person with significant control on 27 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Peter Howard Cadogan as a director on 27 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Peter Cadogan as a person with significant control on 27 November 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Suzanne Bowen on 1 April 2023
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11 Mar 2023 |
AP01 |
Appointment of Mrs Suzanne Bowen as a director on 7 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Oct 2021 |
PSC07 |
Cessation of James Mumford as a person with significant control on 13 October 2021
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11 Apr 2021 |
PSC01 |
Notification of Miriam Day as a person with significant control on 1 April 2021
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11 Apr 2021 |
TM01 |
Termination of appointment of James Howard Mumford as a director on 31 March 2021
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11 Apr 2021 |
AP01 |
Appointment of Dr Miriam Day as a director on 1 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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19 Sep 2020 |
PSC01 |
Notification of Ross Malcolm Taylor as a person with significant control on 1 August 2020
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19 Sep 2020 |
AD01 |
Registered office address changed from 46 High Street Sutton Coldfield West Midlands B72 1UL to 6 Waverley Road Kenilworth CV8 1JN on 19 September 2020
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19 Sep 2020 |
TM02 |
Termination of appointment of Deborah Hearle as a secretary on 1 August 2020
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19 Sep 2020 |
AP01 |
Appointment of Mr Ross Malcolm Taylor as a director on 1 August 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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