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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 13 Brun Terrace Burnley BB10 3JR England to 167-169 5th Floor Great Portland Street London W1W 5PF on 26 November 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Martin John Brian Wilkinson as a director on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr David Arthur William Butler as a director on 1 June 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Oct 2023 |
AD01 |
Registered office address changed from 6 Alfreda Road Cardiff CF14 2EH Wales to 13 Brun Terrace Burnley BB10 3JR on 22 October 2023
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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01 Nov 2021 |
AP03 |
Appointment of Mr Peter William Kennedy as a secretary on 1 November 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Michael Johannes Hausler as a secretary on 1 November 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Feb 2021 |
AP01 |
Appointment of Dr Martin John Brian Wilkinson as a director on 16 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Harold Matthews as a director on 8 March 2020
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 May 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Peter William Kennedy on 8 March 2019
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