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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09 Aug 2024 |
AP01 |
Appointment of Mrs Sara Cox as a director on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Nicholas Hodgson as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Christopher John Bryan as a director on 1 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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05 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
AD02 |
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 37 Hollands Road Haverhill Suffolk CB9 8PU
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15 Nov 2023 |
AD04 |
Register(s) moved to registered office address 37 Hollands Road Haverhill Suffolk CB9 8PU
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19 Oct 2023 |
TM01 |
Termination of appointment of James Moretta as a director on 27 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Gary Baker as a director on 27 September 2023
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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27 Jun 2023 |
PSC07 |
Cessation of Sanofi as a person with significant control on 6 May 2022
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26 Jun 2023 |
PSC02 |
Notification of Euroapi as a person with significant control on 6 May 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
AP01 |
Appointment of Christopher John Bryan as a director on 13 December 2021
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.
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25 Jan 2022 |
TM01 |
Termination of appointment of Usman Khan as a director on 13 December 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
SH19 |
Statement of capital on 23 November 2021
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23 Nov 2021 |
SH20 |
Statement by Directors
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 22/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/11/2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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