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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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25 Jan 2024 |
PSC01 |
Notification of Stephen Benjamin Howard as a person with significant control on 16 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Dr Gerald Victor Campbell Law as a person with significant control on 16 January 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Nov 2022 |
TM02 |
Termination of appointment of Christopher Conway Shipley as a secretary on 1 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of John Stewart Carmichael as a director on 9 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Mr John Stewart Carmichael as a director on 26 May 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Ian Stuart Paul Joseph Tracey as a director on 18 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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01 Aug 2019 |
TM01 |
Termination of appointment of Martin David Smith as a director on 31 July 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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