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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04 Feb 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 21/12/2022 pursuant to order of court.
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
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17 Nov 2021 |
CH03 |
Secretary's details changed for Gemma Wilks on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Philip David Lailey Wilks on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Dr Mark David Coombe on 17 November 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
PSC04 |
Change of details for Dr Duncan Martyn Walling as a person with significant control on 11 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Dr Duncan Martyn Walling on 11 February 2021
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
AP01 |
Appointment of Dr Mark David Coombe as a director on 19 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from Boleyn Cottage Forest Road Nomansland Salisbury SP5 2BW to Unit 5B, Landford Stud New Road Landford Salisbury Wiltshire SP5 2AZ on 20 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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29 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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04 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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