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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Katherine Bratt-Farrar on 22 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Mark O'donnell as a director on 22 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr James Breeze as a director on 22 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Julie Fenwick as a director on 22 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Richard Colwyn Hemsley as a director on 22 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Ms Katherine Bratt-Farrar as a director on 22 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Rachel Louise Banfield as a director on 9 June 2022
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16 May 2022 |
CH01 |
Director's details changed for Mrs Julie Fenwick on 16 May 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Julie Fenwick as a director on 25 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Barbara Anne Harpham as a director on 7 June 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Dr Rachel Louise Banfield on 1 December 2020
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18 Nov 2020 |
AP03 |
Appointment of Dr Philip Simon Newby as a secretary on 18 November 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Samantha Jane Wells as a secretary on 18 November 2020
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CH03 |
Secretary's details changed for Miss Samantha Jane Turner on 1 June 2020
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