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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24 Oct 2024 |
AP03 |
Appointment of Mr Rory Brendan Kelly as a secretary on 30 September 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of David Wheeler as a secretary on 30 September 2024
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24 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mrs Karen Dilys Miller as a director on 13 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Simon James Kayll as a director on 31 December 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Richard John Pile as a director on 1 August 2023
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Dr Edmund Arthur John Morris as a director on 1 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Thomas Edward Benjamin Weitzman as a director on 1 January 2023
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Alexander William Scott as a director on 31 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Professor Callum Cormack Youngson on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Norris Urmston on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Dr Alexander William Scott on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Simon James Kayll on 1 December 2021
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01 Dec 2021 |
CH03 |
Secretary's details changed for Mr David Wheeler on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Eardley on 1 December 2021
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28 Oct 2021 |
AP01 |
Appointment of Professor Callum Cormack Youngson as a director on 28 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Simon Mark Pashby as a director on 23 June 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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