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 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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15 Jul 2024 |
PSC04 |
Change of details for Dr Zoe Vanessa Coker as a person with significant control on 15 July 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Dr Zoe Vanessa Coker on 20 March 2023
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Stephen Brian Spill as a director on 9 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Bronwen Elisabeth Mowbray Eastwood as a person with significant control on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Bronwen Elisabeth Mowbray Eastwood as a director on 9 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 57 Brambletyne Avenue, Saltdean Brighton East Sussex BN2 8EL England to Rushouts Barn Ripe Lane Ripe Lewes BN8 6AR on 27 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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