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 Feb 2021 |
CH01 |
Director's details changed for Miss Sarah Victoria Wade on 19 February 2021
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21 Jan 2021 |
PSC01 |
Notification of Sarah Victoria Wade as a person with significant control on 1 October 2019
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21 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2021
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18 Jun 2020 |
CH01 |
Director's details changed for Doctor Ramiz Momeni on 18 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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04 Mar 2020 |
AP01 |
Appointment of Ms Maureen Evans as a director on 1 October 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Bradley Ross- Williams as a director on 1 December 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Bradley Ross- Williams on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Doctor Ramiz Momeni on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mrs Laura Hughes on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Graeme John Loughlin on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Miss Sarah Victoria Wade on 11 April 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 28 September 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from 31 Bucklesbury Hitchin SG5 1BG United Kingdom to 31 Bucklersbury Hitchin SG5 1BG on 9 January 2019
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04 Oct 2018 |
AP01 |
Appointment of Duchess of York Sarah Magaret Ferguson as a director on 1 October 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from 103 st. Pauls Road London N1 2NA to 31 Bucklesbury Hitchin SG5 1BG on 11 June 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Deborah Margaret Eastwood as a director on 5 June 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 28 September 2017
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10 May 2018 |
TM01 |
Termination of appointment of Karen Chrisholm as a director on 30 April 2018
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10 May 2018 |
TM01 |
Termination of appointment of Robert Holt Dumbleton as a director on 30 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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09 May 2017 |
AA |
Total exemption full accounts made up to 28 September 2016
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07 Apr 2017 |
CH01 |
Director's details changed for Mr Bradley Ross- Williams on 7 April 2017
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