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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of David George Lambert as a director on 31 December 2023
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08 Feb 2024 |
AP01 |
Appointment of Dr Simon James Howell as a director on 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Michael Brown as a director on 24 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Simon James Howell as a director on 1 September 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Anthony Ray Absalom as a director on 1 September 2022
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04 May 2023 |
AD01 |
Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to 3rd Floor 56 Wellington Street Leeds West Yorkshire LS1 2EE on 4 May 2023
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Professor Dg Lambert Department Cvs Leicester Royal Infirmary Infirmary Square Leicester LE1 5WW to Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB on 18 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Professor Michel Maria Roger Fernand Struys on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Dr Simon James Howell on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Professor Helen Frances Galley on 15 November 2019
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15 Nov 2019 |
CH03 |
Secretary's details changed for Professor Helen Frances Galley on 15 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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27 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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23 Oct 2018 |
CC04 |
Statement of company's objects
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