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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Charles Edward Dickson as a person with significant control on 31 March 2017
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11 Jun 2024 |
TM01 |
Termination of appointment of Alexander Charles Wallace Snow as a director on 11 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 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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19 Jun 2023 |
MR01 |
Registration of charge 103429700003, created on 6 June 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 103429700001 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 103429700002 in full
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18 May 2023 |
AP01 |
Appointment of Dr Joseph John Cefai as a director on 3 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Hywel Morgan as a director on 3 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Joanna Smart as a director on 3 April 2023
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18 May 2023 |
AP01 |
Appointment of Terri Cooper as a director on 3 April 2023
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18 May 2023 |
AP01 |
Appointment of Mr Stephen Edward Withnell as a director on 3 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Apr 2021 |
CH01 |
Director's details changed for Ms Joanne Smart on 29 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Joanne Smart as a director on 9 April 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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