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 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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18 Dec 2019 |
PSC04 |
Change of details for Mrs Marianne Redmile-Gordon as a person with significant control on 16 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Robin Hilary Redmile-Gordon as a person with significant control on 16 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mrs Marianne Redmile-Gordon as a person with significant control on 31 October 2019
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16 Dec 2019 |
PSC01 |
Notification of Robin Redmile-Gordon as a person with significant control on 31 October 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Robin Hilary Redmile-Gordon as a director on 9 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of Marianne Redmile-Gordon as a person with significant control on 12 September 2018
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