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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Feb 2022 |
CH01 |
Director's details changed for Dr. John Thomas Lear on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Dr. Mary Theresa Atherton as a person with significant control on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Dr. Mary Theresa Atherton on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Dr. John Thomas Lear as a person with significant control on 6 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Dr. Mary Theresa Atherton as a person with significant control on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Dr. John Thomas Lear on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Dr. Mary Theresa Atherton on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Dr. John Thomas Lear as a person with significant control on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
PSC04 |
Change of details for Dr John Thomas Lear as a person with significant control on 2 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Dr. Mary Theresa Atherton as a person with significant control on 2 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Dr. Mary Theresa Atherton on 2 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Dr John Thomas Lear on 2 July 2019
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