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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02 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Jon Simpson as a director on 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of David Hampson as a director on 1 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Mar 2022 |
AP03 |
Appointment of Mr Neville Anthony Leonard Whitbread as a secretary on 1 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Anne Eileen Denton as a secretary on 28 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Dr Yuming Tu as a director on 21 October 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr David Hampson on 29 March 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Jon Simpson as a director on 29 July 2021
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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02 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019
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18 Apr 2019 |
PSC07 |
Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019
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10 Apr 2019 |
SH03 |
Purchase of own shares.
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