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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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03 Apr 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with updates
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20 Mar 2025 |
PSC04 |
Change of details for Dr Simon George Fisher as a person with significant control on 29 February 2024
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20 Mar 2025 |
CH01 |
Director's details changed for Dr Simon George Fisher on 29 February 2024
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20 Mar 2025 |
PSC04 |
Change of details for Mrs Claire Louise Fisher as a person with significant control on 29 February 2024
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20 Mar 2025 |
CH01 |
Director's details changed for Mrs Claire Louise Fisher on 29 February 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Claire Louise Fisher as a person with significant control on 25 June 2020
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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12 Mar 2024 |
PSC04 |
Change of details for Dr Simon George Fisher as a person with significant control on 25 June 2020
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
AP01 |
Appointment of Mrs Claire Louise Fisher as a director on 21 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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25 Jun 2020 |
CH01 |
Director's details changed for Dr Simon George Fisher on 25 June 2020
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25 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Claire Louise Fisher on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY England to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 25 June 2020
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02 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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