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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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Clare Helen Nicholls as a director on 15 January 2024
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Siobhan Cassidy on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Siobhan Cassidy on 4 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Miss Nicholls Clare Helen on 5 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Miss Fay Gillian Sandford as a director on 20 January 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 12 February 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Dr Timothy James Senior on 12 February 2023
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26 Apr 2023 |
AP03 |
Appointment of Mr Mark Byron Blackwell as a secretary on 25 April 2023
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17 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Mar 2023 |
AP01 |
Appointment of Miss Nicholls Clare Helen as a director on 1 March 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Joelie Chisholm as a secretary on 30 September 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Alison Mailtland as a director on 30 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Joelie Chisholm as a director on 31 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Dr Alison Mailtland on 1 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Ms Sara Elizabeth Kushma as a director on 15 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Phelan Peter Hill as a director on 15 July 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Emma Louise Boggis as a director on 31 August 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Charles Henry Mcewan as a director on 15 May 2022
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01 May 2022 |
AD01 |
Registered office address changed from Minster House 126a High Street Whitton Twickenham TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 1 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Upneetpal Thandi as a director on 9 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr James Henry John Behrens as a director on 26 January 2022
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25 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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