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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20 Jan 2025 |
CH01 |
Director's details changed for Dr Andrew John Parker on 15 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Dr Aaron William Longbottom on 15 January 2025
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30 Sep 2024 |
TM01 |
Termination of appointment of David John Evans as a director on 16 August 2024
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30 Sep 2024 |
AP03 |
Appointment of Mrs Sue Lupton as a secretary on 29 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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14 Aug 2024 |
AD01 |
Registered office address changed from C/O Dr Martin Haynes the Old Coach House 1 West Street Emsworth Hampshire PO10 7DX to 1 West Street the Old Coach House 1 West Street Emsworth Hampshire PO10 7DX on 14 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Emma Marie Johnstone as a secretary on 2 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Andrew George Alexander Milne as a director on 27 July 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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07 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Dr Andrew George Alexander Milne on 15 October 2019
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