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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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06 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restructure/issued share cap divided/dividends 07/02/2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company which is £1,000 divided into 1,000 ordinary £1 shares be restructured so as to be £1000 divided into 950 ordinary £1 shares and 50 ordinary £1 b shares 28/06/2019
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10 Jul 2019 |
SH08 |
Change of share class name or designation
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15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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24 Oct 2018 |
AP01 |
Appointment of Dr Angus Martin Joy as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr John Peter Giles Doughty as a director on 24 October 2018
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24 Oct 2018 |
PSC07 |
Cessation of Helen Edith Mary Hartnell as a person with significant control on 26 April 2017
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11 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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28 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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30 May 2017 |
TM02 |
Termination of appointment of Helen Edith Mary Hartnell as a secretary on 27 April 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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18 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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