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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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Dr Ian Leslie Darbyshire on 2 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Thomas Ian Barnes as a person with significant control on 5 April 2024
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02 Aug 2024 |
PSC04 |
Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 5 April 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Ian Barnes as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC04 |
Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 6 April 2016
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09 May 2024 |
SH03 |
Purchase of own shares.
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 05/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Thomas Ian Barnes as a director on 5 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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03 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Oct 2023 |
PSC07 |
Cessation of Jillian Wendy Thorburn as a person with significant control on 13 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from The Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to Suite 2, Queen's House Queens Road Chester CH1 3BQ on 1 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Thomas Ian Barnes on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Thomas Ian Barnes as a person with significant control on 4 August 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Wright as a director on 15 July 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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