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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Jun 2024 |
PSC04 |
Change of details for Dr James Edwin Huntington as a person with significant control on 30 June 2020
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19 Jun 2024 |
PSC01 |
Notification of Yvonne Marie Huntington as a person with significant control on 30 June 2020
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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02 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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30 Jun 2021 |
PSC04 |
Change of details for Dr James Edwin Huntington as a person with significant control on 1 October 2018
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23 Jun 2021 |
PSC04 |
Change of details for Dr James Edwin Huntington as a person with significant control on 1 October 2018
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Mar 2020 |
PSC04 |
Change of details for Dr James Edwin Huntington as a person with significant control on 1 January 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mrs Yvonne Marie Huntington on 27 January 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR on 6 March 2020
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28 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2020 |
SH03 |
Purchase of own shares.
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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ANNOTATION
Clarification second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.07.2021.
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