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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11 Oct 2024 |
MR01 |
Registration of charge 101904530002, created on 9 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Sep 2023 |
MR01 |
Registration of charge 101904530001, created on 6 September 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Stuart Diston-Hunter as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Howard Langton Taylor as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Iain Fawcett as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Timothy Mark Busby as a director on 14 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Stuart Diston-Hunter as a person with significant control on 14 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 10-12 Mulberry Green Harlow CM17 0ET United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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