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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02 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Charles Henry Lee Daniels as a director on 1 January 2023
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09 Jan 2024 |
AP03 |
Appointment of Dr Richard Hedley Mather as a secretary on 1 January 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Charles Henry Lee Daniels as a secretary on 1 January 2023
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2023 |
PSC07 |
Cessation of Richard Hedley Mather as a person with significant control on 30 June 2021
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 01/03/22
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2023 |
SH20 |
Statement by Directors
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20 Apr 2023 |
PSC01 |
Notification of Richard Hedley Mather as a person with significant control on 6 April 2016
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20 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Sarah Louise Oxenham as a director on 2 March 2022
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Dr Richard Hedley Mather on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for William Kendall Aston on 13 March 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2021
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