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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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Jul 2023 |
SH02 |
Statement of capital on 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jul 2022 |
PSC01 |
Notification of Blain Matthew Stillman as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC01 |
Notification of Daniel Kevin White as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC01 |
Notification of Richard Laurance Kanfiszer as a person with significant control on 5 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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30 Mar 2022 |
PSC04 |
Change of details for Mr James Peter Peverell as a person with significant control on 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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20 Dec 2021 |
AAMD |
Amended accounts made up to 30 June 2021
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 Jul 2021 |
PSC01 |
Notification of James Peter Peverell as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of James Peter Peverell as a person with significant control on 30 June 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from Innovation Centre Scott Bader Wollaston Northamptonshire NN29 7RL England to The Barn 69 High Street Harrold Bedford MK43 7BH on 24 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Richard Laurance Kanfiszer as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Blain Stillman as a director on 18 May 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Richard Laurance Kanfiszer as a director on 20 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Blain Stillman as a director on 20 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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28 Jan 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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17 Jul 2019 |
AP01 |
Appointment of Mr Richard Kanfiszer as a director on 13 July 2019
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