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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Ms Emma Leigh Sron as a director on 2 January 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2023 |
PSC07 |
Cessation of Theresa Anne Lawrie as a person with significant control on 6 December 2022
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11 Jul 2023 |
PSC07 |
Cessation of Christof Walter Plothe as a person with significant control on 6 December 2022
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11 Jul 2023 |
PSC07 |
Cessation of Michael John Harrington Austin as a person with significant control on 6 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
AP01 |
Appointment of Ms Shabnam Palesa Mohamed as a director on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Dr Mark Raymond Trozzi as a director on 6 December 2022
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09 Nov 2022 |
PSC01 |
Notification of Christof Walter Plothe as a person with significant control on 29 October 2022
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09 Nov 2022 |
PSC01 |
Notification of Michael John Harrington Austin as a person with significant control on 29 October 2022
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09 Nov 2022 |
PSC01 |
Notification of Theresa Anne Lawrie as a person with significant control on 29 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Theresa Anne Lawrie as a person with significant control on 19 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Austin on 19 October 2022
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22 Oct 2022 |
CH01 |
Director's details changed for Dr Christof Walter Plothe on 19 October 2022
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22 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Harrington on 19 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Mr Mark Caine Lawrie as a secretary on 19 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Dr Theresa Anna Lawrie on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Dr Christof Walter Plothe as a director on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Michael John Harrington as a director on 19 October 2022
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08 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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09 May 2022 |
AD01 |
Registered office address changed from The Old Barn Pipehouse Freshford Bath BA2 7UJ England to 11 Laura Place Bath BA2 4BL on 9 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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