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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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Jul 2022 |
CH01 |
Director's details changed for Dr Duncan Robert Petty on 9 July 2022
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09 Jul 2022 |
PSC04 |
Change of details for Dr Duncan Robert Petty as a person with significant control on 9 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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25 Apr 2022 |
PSC01 |
Notification of Duncan Robert Petty as a person with significant control on 25 April 2022
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21 Mar 2022 |
PSC07 |
Cessation of Jamie William Eynon as a person with significant control on 25 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Jamie William Eynon as a director on 25 February 2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Jamie William Eynon as a secretary on 25 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Dr Duncan Robert Petty as a director on 25 February 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Earnley Grange Almodington Lane, Earnley Chichester West Sussex PO20 7JS United Kingdom to Flat 2C Atherfold Road London SW9 9LW on 9 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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07 Nov 2018 |
AD01 |
Registered office address changed from 17 st Lukes Mews London W11 1DF to Earnley Grange Almodington Lane, Earnley Chichester West Sussex PO20 7JS on 7 November 2018
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Feb 2018 |
PSC07 |
Cessation of Simon David Pearce as a person with significant control on 1 December 2016
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02 Feb 2018 |
PSC07 |
Cessation of James Stephen Pearce as a person with significant control on 1 December 2016
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02 Feb 2018 |
PSC01 |
Notification of Nicola Louise Christine Milner as a person with significant control on 1 December 2016
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24 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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