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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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 12/09/2024.
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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 12/09/2024.
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02 Jul 2024 |
AP01 |
Appointment of Dr Michael William Nicolson as a director on 24 April 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Shakib Khamkar as a director on 24 April 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Robert Nicholas Harford Condon as a director on 24 June 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Apr 2024 |
TM01 |
Termination of appointment of Karen Ann Cassell as a director on 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Dr Giovanni Paolo D'uva as a director on 1 July 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Janine Teresa Ellis as a secretary on 31 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Julie Linda Tripp as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Robert Lewis Mayson as a director on 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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15 Feb 2019 |
AP01 |
Appointment of Mrs Julie Linda Tripp as a director on 5 February 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Gillian Dawn O'brien as a director on 8 January 2019
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