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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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17 Sep 2024 |
AP03 |
Appointment of Ms Jennifer Loxley as a secretary on 17 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Mark Beesley as a secretary on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Barcroft House Barcroft House Barcroft Street Bury BL9 5BN England to Barcroft House Barcroft Street Bury BL9 5BT on 17 September 2024
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30 Aug 2024 |
AP01 |
Appointment of Dr John Stoddart as a director on 30 August 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 31 Imperial House Hornby Street Bury BL9 5BN England to Barcroft House Barcroft House Barcroft Street Bury BL9 5BN on 11 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Fazel Butt as a director on 20 November 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Stuart Frederick North as a director on 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ammendment of commissioning organisation / directors powers / increase in shares 28/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
AP01 |
Appointment of Dr Fazel Butt as a director on 12 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 - Europa House Barcroft Street Bury Lancashire BL9 5BT England to 31 Imperial House Hornby Street Bury BL9 5BN on 14 September 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark Richard Beesley as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Dr Daniel Ross Cooke as a director on 1 December 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr Mark Beesley as a secretary on 20 September 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Martin Thomas Clayton as a director on 1 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Martin Thomas Clayton as a secretary on 1 June 2021
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06 May 2021 |
AP01 |
Appointment of Dr Mike Burrows as a director on 1 May 2021
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