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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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New member 19/08/2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Sep 2024 |
AP01 |
Appointment of Dr Hsin Loke as a director on 1 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Christine Helen Soden as a director on 31 July 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director 25/04/2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New directors 25/04/2024
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09 May 2024 |
RP04AP01 |
Second filing for the appointment of Dr Carolyn Porter as a director
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02 May 2024 |
AP01 |
Appointment of Dr Nicole Mather as a director on 25 April 2024
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02 May 2024 |
AP01 |
Appointment of Dr Carolyn Porter as a director on 24 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2024.
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02 May 2024 |
AP01 |
Appointment of Mr Jim Faulkner as a director on 25 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ian William Campbell as a director on 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Stuart Jonathon Brodie Henderson as a director on 1 August 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Simon Crossley as a secretary on 19 August 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Simon Crossley on 2 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Dr Ian William Campbell on 1 January 2022
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21 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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21 Feb 2022 |
TM01 |
Termination of appointment of John Robert Brown as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Ian Mccubbin as a director on 1 February 2022
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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