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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2024 |
AP01 |
Appointment of Neil James Puckett as a director on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Dr Claire Lebouteiller as a director on 22 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Jonathan Woolf as a person with significant control on 22 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Gaffney as a director on 24 June 2024
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02 May 2024 |
TM01 |
Termination of appointment of Simon Andrew Ford as a director on 29 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Katia Smith-Litière as a director on 13 April 2024
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16 Jan 2024 |
AP01 |
Appointment of Dr Philip Michael Gaffney as a director on 15 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Jonathan Woolf as a person with significant control on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Daniel Haarhoff as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Dr Paul Fretwell as a director on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Roger John Mason as a director on 5 January 2024
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Christopher Mark Carter as a director on 28 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Abigail Catherine, Jean Wood as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Daniel Adrian Van Den Heever as a director on 31 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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