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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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jun 2019 |
MA |
Memorandum and Articles of Association
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2019 |
CC04 |
Statement of company's objects
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02 May 2019 |
CH01 |
Director's details changed for Dr David Russell-Hulme on 2 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Jul 2018 |
PSC01 |
Notification of Michael Francis Bott as a person with significant control on 25 June 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Michael Francis Bott as a director on 3 July 2018
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09 Jan 2018 |
PSC01 |
Notification of Richard Blackford as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of David Russell Hulme as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of David Martin James Davies as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of Catherine Morris as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of Ian David Pettit as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of Carol Elizabeth Nixon as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC01 |
Notification of Terence Mark Watson as a person with significant control on 12 December 2016
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09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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15 Dec 2017 |
AP01 |
Appointment of Dr David Russell-Hulme as a director on 1 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Richard Clive Blackford as a director on 1 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr David Martin James Davies as a director on 1 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mrs Catherine Morris as a director on 1 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Ian David Pettit as a director on 1 November 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Noel Glynne Lloyd as a director on 14 June 2017
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