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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10 Jan 2025 |
PSC04 |
Change of details for Dr Peter John Pitt White as a person with significant control on 29 October 2024
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10 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Dec 2024 |
CC04 |
Statement of company's objects
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01 Nov 2024 |
MR01 |
Registration of charge 066001730003, created on 29 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
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02 Jan 2024 |
AP03 |
Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Oct 2020 |
AP01 |
Appointment of Dr James Andrew Pitt White as a director on 8 October 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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04 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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09 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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23 Feb 2018 |
AD01 |
Registered office address changed from Martin House Gloucester Crescent Wigston Leicestershire LE18 4YF to Martin House Gloucester Crescent Wigston Leicestershire LE18 4YL on 23 February 2018
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