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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30 Jul 2024 |
AP01 |
Appointment of Dr Clive Allison as a director on 1 June 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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14 May 2024 |
AD01 |
Registered office address changed from 11 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ England to 6 Nene Road Bicton Industrial Estate Kimbolton PE28 0LF on 14 May 2024
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2023 |
PSC02 |
Notification of Gelert Consulting Limited as a person with significant control on 11 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Robert Owain Philip Thomas as a person with significant control on 11 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Richard Vaughan Morgan Thomas as a person with significant control on 11 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Hilda Lindborg as a person with significant control on 11 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
PSC04 |
Change of details for Mr Richard Vaughan Morgan Thomas as a person with significant control on 18 January 2021
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23 Feb 2023 |
PSC01 |
Notification of Hilda Lindborg as a person with significant control on 18 January 2021
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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14 Oct 2021 |
AD01 |
Registered office address changed from 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF England to 11 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 14 October 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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