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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of William Eric Beatty as a director on 30 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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15 Feb 2024 |
PSC02 |
Notification of Adm Protexin Limited as a person with significant control on 31 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Laurence E Hirsch as a person with significant control on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Christopher Michael Poole as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Jeff Hull as a director on 31 January 2024
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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02 Feb 2024 |
SH03 |
Purchase of own shares.
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2021
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2021
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2021
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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09 Jan 2023 |
SH03 |
Purchase of own shares.
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024
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16 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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