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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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Ms Emilie Kate Garvey as a person with significant control on 15 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Emilie Kate Garvey on 15 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Ms Emilie Kate Garvey as a person with significant control on 15 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Emilie Kate Garvey on 15 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Gareth Wei Dowse on 15 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Gareth Wei Dowse as a person with significant control on 15 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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17 Nov 2022 |
PSC01 |
Notification of Emilie Kate Garvey as a person with significant control on 5 July 2022
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17 Nov 2022 |
PSC01 |
Notification of Gareth Wei Dowse as a person with significant control on 5 July 2022
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17 Nov 2022 |
PSC07 |
Cessation of Maggie Morwenna Service as a person with significant control on 5 July 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Maggie Morwenna Service as a director on 5 July 2022
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29 Sep 2022 |
AP01 |
Appointment of Emilie Kate Garvey as a director on 5 July 2022
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15 Sep 2022 |
AP01 |
Appointment of Gareth Wei Dowse as a director on 5 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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25 Nov 2019 |
AP01 |
Appointment of Dr Neelam Gupta as a director on 25 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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25 Nov 2019 |
PSC01 |
Notification of Neelam Gupta as a person with significant control on 8 May 2019
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25 Nov 2019 |
PSC07 |
Cessation of Neil Mitchell as a person with significant control on 8 May 2019
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