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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Andrew Simon Latimer as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Lynn Jutta Cooper as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Aaron Davidson as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Paul Bates as a director on 30 January 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Jose Luis Gutierrez Villanueva as a director on 8 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of John Paul Colbeck as a director on 27 September 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 8-9 Acorn Business Centre Hanley Swan Worcester Worcestershire England to 8-9 Acorn Business Centre Hanley Swan Worcester Worcestershire WR8 0DN on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Rebecca Louise Coates as a person with significant control on 26 October 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from Sherrington House Sherrington Lane Broxton Chester CH3 9JU England to 8-9 Acorn Business Centre Hanley Swan Worcester Worcestershire on 17 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Maria Forbord Dugdale as a person with significant control on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Dr Maria Forbord Dugdale as a director on 1 March 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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27 Aug 2021 |
CH01 |
Director's details changed for Dr Rebecca Louise Coates on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mrs Lynn Jutta Cooper on 27 August 2021
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Bates as a director on 27 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 1 Drake Mews Gadbrook Park Rudheath Northwich CW9 7XF England to Sherrington House Sherrington Lane Broxton Chester CH3 9JU on 2 December 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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19 Nov 2020 |
PSC07 |
Cessation of Lynn Jutta Cooper as a person with significant control on 19 March 2020
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19 Nov 2020 |
PSC01 |
Notification of Rebecca Louise Coates as a person with significant control on 19 March 2020
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