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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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 10.5 and 10.6 be dissaplied 14/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2024
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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2023
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06 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.
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28 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2014
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28 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2015
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2016
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27 Feb 2024 |
CH01 |
Director's details changed for Dr Beverley Anne Saunders on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Dr David Dickinson on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Shelagh Appleyard on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Jenny Fitzhugh as a director on 9 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Mar 2023 |
AP03 |
Appointment of Mrs Josephine Appleyard as a secretary on 13 January 2023
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
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13 Oct 2022 |
AP01 |
Appointment of Mr Jonathan David Goldberg as a director on 1 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Barry John Sharp as a director on 1 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Sarah Sheerman-Chase as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of John Leslie Libson as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Eve Elizabeth Beach as a director on 30 September 2022
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