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 Nov 2024 |
AA |
Total exemption full accounts made up to 10 May 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 10 May 2024
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17 May 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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16 May 2024 |
AD01 |
Registered office address changed from 49 High Street Wigton Cumbria CA7 9NJ to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 16 May 2024
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13 May 2024 |
PSC07 |
Cessation of Mark Anthony Proudlock as a person with significant control on 10 May 2024
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13 May 2024 |
PSC07 |
Cessation of Jonathan Mark Proudlock as a person with significant control on 10 May 2024
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13 May 2024 |
PSC07 |
Cessation of Jayne Proudlock as a person with significant control on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Mark Anthony Proudlock as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Jonathan Mark Proudlock as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Jayne Proudlock as a director on 10 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Jayne Proudlock as a secretary on 10 May 2024
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13 May 2024 |
PSC02 |
Notification of Gensmile Laboratories Limited as a person with significant control on 10 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Mark Carter as a director on 10 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Simon Turton as a director on 10 May 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 19/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
AP01 |
Appointment of Mr Jonathan Mark Proudlock as a director on 10 May 2023
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