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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mrs Sarah Finnegan-Dehn as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Keith Raymond Herrmann as a director on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Mr Keith Herrmann as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jane Katherine Artess as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Tristram John Hooley as a director on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Jane Katherine Artess as a secretary on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN United Kingdom to Flat 2 46 Church Avenue Farnborough GU14 7AT on 30 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Lyn Barham as a director on 31 March 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Professor Siobhan Neary as a director on 1 November 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from The Lodge Cheerbrook Road Willaston Nantwich CW5 7EN England to The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN on 23 September 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Stephen Mcnair as a director on 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Oct 2020 |
AP01 |
Appointment of Mrs Gill Frigerio as a director on 24 September 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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