Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2026 |
AD01 |
Registered office address changed from Unit 19 Broxhead House Bordon GU35 0FX England to Broxhead Head House 60 Barbados Rd Bordon Hants GU35 0FX on 12 March 2026
|
|
|
29 Jan 2026 |
CS01 |
Confirmation statement made on 15 January 2026 with updates
|
|
|
27 Jan 2026 |
AD01 |
Registered office address changed from 19 Staple Gardens Winchester Hampshire SO23 8SR to Unit 19 Broxhead House Bordon GU35 0FX on 27 January 2026
|
|
|
19 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
|
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
26 Jan 2022 |
PSC04 |
Change of details for Dr. Tara Louise Madgwick as a person with significant control on 25 January 2022
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Dr Simon Victor Madgwick on 1 May 2019
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Dr Simon Victor Madgwick on 3 April 2021
|
|
|
16 Apr 2021 |
PSC04 |
Change of details for Dr Simon Madgwick as a person with significant control on 1 May 2019
|
|
|
16 Apr 2021 |
PSC04 |
Change of details for Dr. Tara Louise Madgwick as a person with significant control on 1 May 2019
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
CH01 |
Director's details changed
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
15 Jan 2020 |
PSC04 |
Change of details for Dr Simon Madgwick as a person with significant control on 1 January 2017
|
|
|
15 Jan 2020 |
PSC04 |
Change of details for Dr. Tara Louise Madgwick as a person with significant control on 1 January 2017
|
|
|
02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
|
|
|
02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
|
|