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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Paul Hart as a secretary on 31 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Paul Hart as a director on 1 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mrs Carol Ann Turner as a director on 1 August 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Oct 2019 |
AP01 |
Appointment of Dr Peter Douglas Collins as a director on 27 September 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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12 Feb 2018 |
SH08 |
Change of share class name or designation
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The authorised share capital be dispensed with, and limits applied. 31/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from The Lodge 60 Staplegrove Road Taunton Somerset TA1 1DH to 60 Staplegrove Road Taunton Somerset TA1 1DJ on 12 June 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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24 Apr 2017 |
CH01 |
Director's details changed for Dr Freida Veronica Gardner on 14 April 2017
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21 Apr 2017 |
CH03 |
Secretary's details changed for Paul Hart on 14 April 2017
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