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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13 Jun 2024 |
CH01 |
Director's details changed for Ms Soraia Campos Crystal on 6 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Mere Cottage the Mere Mereside Ellesmere Shropshire SY12 0PA to Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 13 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Ms Susan Malinda Darker-Smith as a person with significant control on 6 June 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Simon James Carpenter as a director on 14 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Alice Plummer as a director on 14 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Dr Alice Plummer as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Simon James Carpenter as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Soraia Campos Crystal as a director on 22 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
PSC04 |
Change of details for Ms Susan Malinda Darker-Smith as a person with significant control on 30 September 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr Ian George Barron as a person with significant control on 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Mere Cottage Mereside Ellesmere SY12 0PA England to Mere Cottage the Mere Mereside Ellesmere Shropshire SY12 0PA on 4 November 2020
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02 Nov 2020 |
PSC01 |
Notification of Susan Malinda Darker-Smith as a person with significant control on 31 October 2020
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02 Nov 2020 |
PSC01 |
Notification of Ian George Barron as a person with significant control on 31 October 2020
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02 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2020
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31 Oct 2020 |
TM01 |
Termination of appointment of Sean Neil Gardner as a director on 11 July 2020
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31 Oct 2020 |
TM01 |
Termination of appointment of Charly Gardner as a director on 11 July 2020
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31 Oct 2020 |
AD01 |
Registered office address changed from The Coach House Abbeyfield Court Holme Street Tarvin Cheshire CH3 8FA United Kingdom to Mere Cottage Mereside Ellesmere SY12 0PA on 31 October 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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