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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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Garry James Metcalfe on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technolgy Park Innovation Way Stratford upon Avon Warwickshire CV37 7GZ United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way Stratford upon Avon Warwickshire CV37 7GZ on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Butchart on 22 February 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mr Christopher John Butchart as a person with significant control on 22 February 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business & Technolgy Park Innovation Way Stratford upon Avon Warwickshire CV37 7GZ on 22 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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14 Dec 2017 |
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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08 Dec 2017 |
AP01 |
Appointment of Mr Garry James Metcalfe as a director on 27 October 2017
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08 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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23 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2017
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