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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27 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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21 Jan 2025 |
CH01 |
Director's details changed for Mrs Kate Patricia Admasu on 1 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Matthew Peter Ashman as a director on 1 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mrs Catherine Anne Winter as a director on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mrs Kate Patricia Admasu as a director on 1 January 2025
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23 Sep 2024 |
TM01 |
Termination of appointment of Eve Suzanne Russell as a director on 19 September 2024
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Thomas Darren Bewick as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve and adopted as actions o the company, resignation are each ratied conirmed approved 16/10/2023
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20 Oct 2023 |
AP01 |
Appointment of Professor Thomas Darren Bewick as a director on 2 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Susanna Mai Whalley as a director on 2 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Eve Suzanne Russell as a director on 2 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul William Wheeler Norris as a director on 8 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Clare Mathews as a director on 10 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Michael John Cartwright as a director on 30 September 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of John Nicholas Williams as a secretary on 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mrs Clare Mathews as a director on 15 November 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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