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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 01/09/2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Lockwood as a director on 14 April 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Dr Philip Antony Jones on 26 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021
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16 Sep 2020 |
TM01 |
Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Hugh France on 15 June 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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02 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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09 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Apr 2018 |
TM01 |
Termination of appointment of Peter Robert Antony Youngs as a director on 31 March 2018
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15 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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