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 Jun 2024 |
AP03 |
Appointment of Miss Claire Gatley as a secretary on 1 June 2024
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10 May 2024 |
AD02 |
Register inspection address has been changed from 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY
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10 May 2024 |
AD02 |
Register inspection address has been changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY
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09 May 2024 |
CH01 |
Director's details changed for Doctor Jennifer Claire Putin on 8 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Dr Richard John Allcorn on 8 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Jun 2023 |
TM01 |
Termination of appointment of Michael Putin as a director on 31 May 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Michael Putin as a secretary on 31 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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08 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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08 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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10 Jan 2023 |
CH01 |
Director's details changed for Doctor Jennifer Claire Putin on 2 January 2023
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14 Jun 2022 |
AD04 |
Register(s) moved to registered office address The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Doctor Jennifer Claire Putin on 11 April 2022
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08 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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18 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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