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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Craig Stewart Robertson on 5 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Craig Stewart Robertson as a person with significant control on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Moneys Farm the Stables, Moneys Farm Bottle Lane, Mattingley Hook Hants RG27 8LJ United Kingdom to Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD on 5 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Moneys Farm the Stables, Moneys Farm Bottle Lane, Mattingley Hook Hants RG27 8LJ on 2 June 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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18 May 2018 |
PSC04 |
Change of details for Mr Craig Stewart Robertson as a person with significant control on 18 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Craig Stewart Robertson on 18 May 2018
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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23 Oct 2017 |
PSC01 |
Notification of Craig Stewart Robertson as a person with significant control on 1 June 2017
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23 Oct 2017 |
PSC04 |
Change of details for Dr Saadia Meyer as a person with significant control on 1 June 2017
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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23 Oct 2017 |
AP01 |
Appointment of Mr Craig Stewart Robertson as a director on 1 June 2017
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