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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18 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Dr Vanessa Mary Eastwick-Field on 1 August 2022
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05 Aug 2024 |
CH01 |
Director's details changed for Mr James Bryce on 1 August 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Victoria Gibson as a director on 14 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
SH19 |
Statement of capital on 20 September 2021
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20 Sep 2021 |
SH20 |
Statement by Directors
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20 Sep 2021 |
CAP-SS |
Solvency Statement dated 20/09/21
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 20/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2021 |
AD01 |
Registered office address changed from Unit 7, the Quadrangle Downsview Road Grove Business Park Wantage Oxon OX12 9FA England to Unit 7 Downsview Road Wantage OX12 9FA on 16 September 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 8 Old Station Business Park Compton Newbury RG20 6NE England to Unit 7, the Quadrangle Downsview Road Grove Business Park Wantage Oxon OX12 9FA on 19 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 May 2019 |
PSC07 |
Cessation of Carbosynth Holdings Limited as a person with significant control on 14 May 2019
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21 May 2019 |
PSC02 |
Notification of Phosphonics Holdings Limited as a person with significant control on 14 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Philip Jonathan Dawes as a director on 14 May 2019
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