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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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02 Dec 2024 |
AP01 |
Appointment of Mrs Nicola Jane Renison as a director on 25 July 2024
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02 Dec 2024 |
AP01 |
Appointment of Miss India Dorothea Tuer as a director on 25 July 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of James Joscelin Turner as a director on 25 July 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of John Leonard Sander as a director on 25 July 2024
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02 Dec 2024 |
AP03 |
Appointment of Professor John Quinton as a secretary on 25 July 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Edward Charles Ecroyd as a secretary on 25 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Dec 2023 |
CC04 |
Statement of company's objects
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10 Nov 2023 |
AP01 |
Appointment of Mr Gordon Leslie Mcgregor as a director on 27 April 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Ruari Martin as a director on 27 April 2023
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09 Nov 2023 |
AP01 |
Appointment of Dr David Unwin as a director on 27 April 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Robert Warburton as a director on 27 April 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Nigel Douglas Milsom as a director on 27 April 2023
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Apr 2022 |
AP01 |
Appointment of Mrs Juliet Alexandra Lack as a director on 10 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Alex Thursby as a director on 10 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from 4 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England to 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 19 November 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Dunmail Building Newton Rigg College Penrith Cumbria CA11 0AH United Kingdom to 4 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 6 September 2021
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