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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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Clare Perryman on 14 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Macartney Kane on 1 September 2018
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18 Jun 2024 |
PSC04 |
Change of details for Mrs Elizabeth Clare Mooney as a person with significant control on 14 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Macartney Kane as a person with significant control on 1 September 2018
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12 Jun 2024 |
PSC01 |
Notification of Joanne Marie Warcaba as a person with significant control on 1 April 2024
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12 Jun 2024 |
AP01 |
Appointment of Dr Joanne Marie Warcaba as a director on 1 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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26 Mar 2024 |
PSC07 |
Cessation of David John Smart as a person with significant control on 30 September 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of David John Smart as a director on 30 September 2023
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06 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Jamie Lee Green as a director on 31 July 2019
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04 Mar 2020 |
PSC07 |
Cessation of Jamie Lee Green as a person with significant control on 31 July 2019
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/03/2017
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19 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/03/2018
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09 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/10/2018.
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