Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 May 2024 |
AP01 |
Appointment of Mrs Rebecca Claire Harrison-Vickers as a director on 29 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Christopher James Lovatt as a director on 29 May 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Dr Matthew Hart as a director on 1 May 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of John Hendry Conway as a director on 8 March 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 083485100002, created on 20 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Mr Steven Andrew Berg on 1 April 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr John Hendry Conway as a director on 1 April 2021
|
|
|
04 Feb 2021 |
PSC04 |
Change of details for Mr Paul Timothy Hutchens as a person with significant control on 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|
|
26 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 31/12/2020
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2021 |
CH01 |
Director's details changed for Chris Lovatt on 31 December 2020
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Chris Lovatt as a director on 31 December 2020
|
|