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 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Robert Peter Silvester as a director on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Perminder Tony Singh as a director on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Andrew David Garvin as a director on 4 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 14 March 2023
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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03 Aug 2022 |
MR04 |
Satisfaction of charge 086767910003 in full
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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23 Mar 2022 |
MR01 |
Registration of charge 086767910004, created on 18 March 2022
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Dr Perminder Tony Singh as a director on 7 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Simon Christopher Burrage as a director on 7 June 2021
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Derek Mcdonald as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of William James Killick as a director on 26 March 2021
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