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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04 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Third Floor South Parade Leeds LS1 5QS England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 7 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Ms Lynn Slater on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Jeffrey Frederick Powell on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Dr Robert Edwin Hiatt Baker on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Dr Jacob Michael Cain on 24 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Elizabeth Gilbey as a director on 4 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Dr Robert Edwin Hiatt Baker as a director on 1 June 2021
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11 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Third Floor South Parade Leeds LS1 5QS on 8 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/2021.
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29 Jul 2020 |
TM01 |
Termination of appointment of Patricia Wildbore as a director on 1 May 2020
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11 Feb 2020 |
AP01 |
Appointment of Dr Jacob Michael Cain as a director on 4 October 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Jeffrey Frederick Powell on 5 February 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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