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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11 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Geoffrey Slater as a director on 31 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Julian Ernest Milligan as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of David John Szymanski as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Thomas Charles Parker as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Michael Derek Royston Dakin as a director on 31 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
PSC01 |
Notification of Richard Paterson as a person with significant control on 17 December 2020
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05 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Robert James Warner as a director on 13 July 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Robert Hilton Bigley as a director on 25 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Kenneth James Merron as a director on 25 November 2021
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28 May 2021 |
AP01 |
Appointment of Professor James Paul Watts as a director on 27 May 2021
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