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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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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21 Feb 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 January 2023
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20 Feb 2023 |
PSC05 |
Change of details for Ons Investments Limited as a person with significant control on 27 January 2023
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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15 Dec 2022 |
PSC05 |
Change of details for Aon Investments Limited as a person with significant control on 22 May 2020
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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22 May 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke RG21 7PW England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Dr Tania Phillips on 29 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 30 December 2019
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22 Jan 2020 |
PSC02 |
Notification of Aon Investments Limited as a person with significant control on 16 December 2019
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22 Jan 2020 |
PSC04 |
Change of details for Dr Tania Phillips as a person with significant control on 16 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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16 Jan 2020 |
AD01 |
Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England to 62-64 New Road Basingstoke RG21 7PW on 16 January 2020
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03 Jan 2020 |
PSC01 |
Notification of Tania Phillips as a person with significant control on 16 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Peter John Andrews as a person with significant control on 16 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Peter John Andrews as a director on 23 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Peter John Andrews as a person with significant control on 16 December 2019
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30 Oct 2019 |
AP01 |
Appointment of Dr Tania Phillips as a director on 30 October 2019
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