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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17 Oct 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with no updates
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13 Mar 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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06 Feb 2025 |
CH01 |
Director's details changed for Dr Vanessa Sarah Yarwood on 24 January 2025
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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 7a Domeview Yard Tunnel Avenue Greenwich London SE10 0QE England to 29 Kemsing Road London SE10 0LL on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Dr Vanessa Sarah Yarwood on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Dickon Timothy Mitchell on 14 August 2023
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13 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony Parsons on 13 August 2023
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
AD01 |
Registered office address changed from Offices 1a and 4, Unit 3 Radford Way Billericay CM12 0DX England to Unit 7a Domeview Yard Tunnel Avenue Greenwich London SE10 0QE on 20 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2021 |
PSC07 |
Cessation of Dickon Timothy Mitchell as a person with significant control on 29 July 2020
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16 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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12 Jul 2020 |
AP01 |
Appointment of Mr Anthony Parsons as a director on 12 July 2020
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12 Jul 2020 |
AP01 |
Appointment of Dr Vanessa Sarah Yarwood as a director on 12 July 2020
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