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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15 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Hodgson as a director on 12 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge 031605250004 in full
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09 Jan 2023 |
MR01 |
Registration of charge 031605250006, created on 6 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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17 Feb 2022 |
MR01 |
Registration of charge 031605250005, created on 16 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Hodgson on 1 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Christopher Smith as a person with significant control on 15 December 2020
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17 Feb 2021 |
PSC04 |
Change of details for Dr John Reginald Suggate as a person with significant control on 15 December 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Geoffrey Hodgson on 11 August 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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31 May 2019 |
TM01 |
Termination of appointment of James Richard Goodliffe as a director on 31 May 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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14 Aug 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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