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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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AP03 |
Appointment of Mr Benjamin Dowdeswell as a secretary on 20 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Jacqueline Johnson as a secretary on 20 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Dr Alexander Louis Tournier on 2 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Dr Alexander Louis Tournier on 30 January 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Alexandre Ferdinand Theo Winkler as a director on 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Petter Viksveen as a director on 8 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Dr Alexander Louis Tournier on 1 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Johnson on 11 September 2021
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11 Sep 2021 |
AD02 |
Register inspection address has been changed from 5 Celadon Drive Coalville LE67 4UH England to Unit F Whiteacres Whetstone Leicester LE8 6ZG
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11 Sep 2021 |
CH01 |
Director's details changed for Dr Ashley Hilton Adrian Ross on 11 September 2021
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11 Sep 2021 |
AP03 |
Appointment of Mrs Jacqueline Johnson as a secretary on 11 September 2021
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11 Sep 2021 |
TM02 |
Termination of appointment of Karen Elizabeth Shore as a secretary on 11 September 2021
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30 Jul 2021 |
AP01 |
Appointment of Dr Ashley Hilton Adrian Ross as a director on 2 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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06 May 2020 |
AD02 |
Register inspection address has been changed from The Old Methodist Chapel 27 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ England to 5 Celadon Drive Coalville LE67 4UH
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06 May 2020 |
AP03 |
Appointment of Miss Karen Elizabeth Shore as a secretary on 1 January 2020
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