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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04 Nov 2024 |
TM01 |
Termination of appointment of Alistair Francis Somerville Ford as a director on 30 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Feb 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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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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01 Feb 2022 |
PSC04 |
Change of details for Alistair Francis Somerville Ford as a person with significant control on 11 December 2021
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01 Feb 2022 |
PSC01 |
Notification of Adair Francis Charles Somerville Ford as a person with significant control on 11 December 2021
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
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30 Jul 2021 |
PSC07 |
Cessation of Adair Somerville Ford as a person with significant control on 1 July 2016
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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02 May 2020 |
AP01 |
Appointment of Dr Alistair Francis Somerville Ford as a director on 17 April 2020
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02 May 2020 |
PSC01 |
Notification of Alistair Francis Somerville Ford as a person with significant control on 6 April 2016
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
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31 Jan 2019 |
PSC07 |
Cessation of Alistair Somerville Ford as a person with significant control on 24 January 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Alistair Francis Somerville Ford as a director on 24 January 2019
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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