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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Kenneth Wissett Douglas as a director on 16 December 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Oct 2021 |
AP01 |
Appointment of Dr Scott Edward Parazynski as a director on 24 October 2021
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03 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2021 |
PSC07 |
Cessation of Henry James Macdonald Pinchbeck as a person with significant control on 17 January 2018
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05 Sep 2021 |
PSC07 |
Cessation of Paul William Fotheringham as a person with significant control on 17 January 2018
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Kenneth Wissett Douglas on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Kenneth Wissett Douglas on 21 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2020
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jun 2020 |
AP01 |
Appointment of Mrs Jacqueline Fielding as a director on 29 June 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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