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 Oct 2024 |
AP01 |
Appointment of Dr Richard Jonathan Burack as a director on 26 September 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Ruth Crowley as a director on 9 July 2024
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions contained in articles 29-33 of the company's articles of association waived and disapplied in respect only of the proposed transfers by way of sale to the company of 3808 ordinary shares 14/02/2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Daniel Timothy Weaver as a director on 6 October 2022
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28 Nov 2022 |
AP01 |
Appointment of Dr Oluwabunmi Olajide as a director on 6 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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22 Oct 2021 |
TM01 |
Termination of appointment of Oluwabunmi Olajide as a director on 29 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Dr Noreen Tariq as a director on 29 September 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Ruth Crowley on 2 November 2020
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17 Sep 2020 |
AP01 |
Appointment of Ruth Crowley as a director on 10 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Keith Kendall as a director on 10 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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28 May 2020 |
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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25 Feb 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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