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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Apr 2024 |
AP01 |
Appointment of Dr David Tattam as a director on 22 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 16 Dorcan Business Village Murdock Road Dorcan Swindon Attn Gareth Davies SN3 5HY England to 16 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from C/O Attn Gareth Davies One Glass Wharf Bristol BS2 0ZX to 16 Dorcan Business Village Murdock Road Dorcan Swindon Attn Gareth Davies SN3 5HY on 2 April 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Timothy Shackleton as a director on 31 December 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Neil Richard Warwick as a director on 19 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Dr Heather Claire Hartley as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Ann Elizabeth Roberts as a director on 31 August 2023
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Alison Jane Fotheringham as a director on 19 January 2023
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr David Peter Williams as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Andrew Mark Easterbrook as a director on 31 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Nicola Jane Barber as a director on 22 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Katherine Nicholson as a director on 21 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Mr Anthony Powell as a director on 12 November 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Ann Elizabeth Roberts as a director on 10 July 2021
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Jun 2021 |
TM01 |
Termination of appointment of Graham Peter Finn as a director on 6 June 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr William Mcglennon as a director on 24 March 2021
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