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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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Holman Young as a director on 7 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Aloysius Lawrence Lobo as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of John Charles Mayo as a director on 18 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Professor Terence Paul Young on 17 February 2022
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05 Jan 2023 |
PSC04 |
Change of details for Professor Terence Paul Young as a person with significant control on 17 February 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 14 September 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Professor Terence Paul Young on 14 December 2018
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24 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Terence Paul Young as a director
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Jilly Patricia Court as a director on 14 December 2018
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07 Feb 2019 |
AP01 |
Appointment of Mr John Charles Mayo as a director on 14 December 2018
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Jilly Patricia Court on 14 December 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Aloysius Lawrence Lobo as a director on 14 December 2018
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05 Feb 2019 |
AP01 |
Appointment of Mrs Jilly Patricia Court as a director on 14 December 2018
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