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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Geoffrey Lowndes Evett on 30 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
TM01 |
Termination of appointment of Alwin Curtis Thompson as a director on 23 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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07 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2019 |
PSC07 |
Cessation of Rosemary Evett as a person with significant control on 7 February 2019
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07 Mar 2019 |
PSC07 |
Cessation of Geoffrey Evett as a person with significant control on 7 February 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Feb 2019 |
AP01 |
Appointment of Dr. Cheerag Champak Shirodaria as a director on 7 February 2019
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09 Feb 2019 |
TM01 |
Termination of appointment of Mark Ian Munro Noble as a director on 9 February 2019
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09 Feb 2019 |
TM01 |
Termination of appointment of Angela Noble as a director on 9 February 2019
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30 Jan 2019 |
AP01 |
Appointment of Dr Mark Jonathan Main as a director on 29 January 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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