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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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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12 Sep 2024 |
AP01 |
Appointment of Professor Michael John Godfrey Farthing as a director on 8 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr David Maurice Rogers as a director on 25 March 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Benjamin William Urban as a director on 8 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Kay Elizabeth Sandford-Beal as a director on 8 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Deborah Rose Ghate as a director on 2 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Hopwood as a director on 27 February 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of David Roderick Michael Pennock as a director on 20 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Francis Maclean as a director on 28 July 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 8/9 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 26 September 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Peter Donald James Chowney as a director on 6 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Patricia Mary Nathalie Millett as a director on 6 May 2022
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23 May 2022 |
AP01 |
Appointment of Dr Deborah Rose Ghate as a director on 6 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Sarah Jane Hopwood as a director on 6 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Sarah Helena Kowitz as a director on 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Gilmore as a director on 31 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Aderonke Phillips-Pakenham as a director on 3 June 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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