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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24 Apr 2024 |
AD01 |
Registered office address changed from 7 Illingworth House St Johns Green St. Johns Green North Shields Tyne & Wear NE29 6PR United Kingdom to 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Dean Whyatt on 13 April 2023
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30 Sep 2022 |
AP01 |
Appointment of Dr Ross Eric Cooper as a director on 25 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Moss Edward Anthony Edward as a director on 25 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jan 2022 |
AP01 |
Appointment of Mr Stephen Lee Sidney as a director on 24 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 7 Illingworth House St Johns Green North Shields Tyne & Wear NE29 6PR United Kingdom to 7 Illingworth House St Johns Green St. Johns Green North Shields Tyne & Wear NE29 6PR on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 137 Woking Road Guildford Surrey GU1 1QX England to 7 Illingworth House St Johns Green North Shields Tyne & Wear NE29 6PR on 7 January 2022
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06 Jan 2022 |
AP03 |
Appointment of Mr Russell James Stronach as a secretary on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Natasha Olivia Rose Harris as a director on 24 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Anthony Edward Moss as a secretary on 24 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Russell James Stronach as a director on 5 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from 137 Woking Road 137 Woking Road Guildford Surrey GU1 1QX England to 137 Woking Road Guildford Surrey GU1 1QX on 1 June 2020
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28 Jan 2020 |
CH03 |
Secretary's details changed for Dr Anthony Edward Moss on 13 August 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Dr Anthony Edward Moss on 6 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Ms Natasha Olivia Rose Harris as a director on 29 September 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from East House Beech Hill Mayford Woking Surrey GU22 0SB England to 137 Woking Road 137 Woking Road Guildford Surrey GU1 1QX on 6 January 2020
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24 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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