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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27 Feb 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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09 Feb 2026 |
CS01 |
Confirmation statement made on 27 January 2026 with no updates
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06 Jun 2025 |
CH01 |
Director's details changed for Miss Elizabeth Gonera on 6 June 2025
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06 Jun 2025 |
CH03 |
Secretary's details changed for Miss Elizabeth Gonera on 6 June 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Dec 2021 |
AD01 |
Registered office address changed from Office 108, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX United Kingdom to John Eccles House Oxford Science Park Robert Robinson Avenue, Littlemore Oxford OX4 4GP on 27 December 2021
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30 Sep 2021 |
PSC04 |
Change of details for Miss Elizabeth Gonera as a person with significant control on 30 September 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Office 108 321 - 323 High Road Chadwell Heath Romford RM6 6AX United Kingdom to Office 108, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX on 10 November 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Apartment 12 Ryan Court 152-162 London Road Romford RM7 9QP to Office 108 321 - 323 High Road Chadwell Heath Romford RM6 6AX on 3 October 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-30
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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