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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Anne Tamar Bruinvels on 6 April 2016
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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25 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road Marlow SL7 1PB
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22 Jul 2019 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road Marlow SL7 1PB
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18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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09 Jul 2019 |
PSC04 |
Change of details for Anne Tamar Bruinvels as a person with significant control on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Dr David Joram Bruinvels as a director on 28 June 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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