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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14 Mar 2024 |
CH01 |
Director's details changed for Dr Jessica Rose Radford on 20 August 2022
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14 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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03 Feb 2024 |
TM01 |
Termination of appointment of Martin Cunningham Grierson as a director on 14 January 2024
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03 Feb 2024 |
AP01 |
Appointment of Ms Sarah Josephine Grierson as a director on 14 January 2024
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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06 Jun 2021 |
PSC01 |
Notification of Nicholas Phaedrig Charles Anson as a person with significant control on 31 May 2021
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06 Jun 2021 |
PSC07 |
Cessation of Martin Cunningham Grierson as a person with significant control on 31 May 2021
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06 Jun 2021 |
TM02 |
Termination of appointment of Martin Cunningham Grierson as a secretary on 31 May 2021
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06 Jun 2021 |
AP03 |
Appointment of Dr Nicholas Phaedrig Charles Anson as a secretary on 31 May 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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11 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Nicholas Phaedrig Charles Anson as a director
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11 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Jessica Rose Radford as a director
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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30 Jan 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 July 2019
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Shirley Anne Parfitt as a person with significant control on 13 August 2018
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24 Jul 2019 |
AP01 |
Appointment of Dr Jessica Rose Radford as a director on 24 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/02/2020.
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24 Jul 2019 |
AP01 |
Appointment of Dr Nicholas Phaedrig Charles Anson as a director on 24 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/02/2020.
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24 Jul 2019 |
TM01 |
Termination of appointment of Alexander Kevin Parfitt as a director on 24 July 2019
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