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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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
PSC01 |
Notification of Annina Donaldson as a person with significant control on 17 June 2022
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20 Oct 2022 |
PSC07 |
Cessation of Annina Donaldson as a person with significant control on 17 June 2022
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20 Oct 2022 |
PSC01 |
Notification of Robert Alexander Donaldson Ii as a person with significant control on 17 June 2022
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20 Oct 2022 |
PSC01 |
Notification of Annina Donaldson as a person with significant control on 17 June 2022
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20 Oct 2022 |
PSC07 |
Cessation of Cryoblast International Llc as a person with significant control on 17 June 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 15(1) dis-applied to allow directors to participate 11/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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21 Jun 2022 |
AP03 |
Appointment of Ms Annina Donaldson as a secretary on 17 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Cryoblast International Llc as a person with significant control on 17 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of William Henry Midwood as a person with significant control on 17 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Martin Wyn Williams as a person with significant control on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Annina Donaldson as a director on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Alexander William Collins as a director on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of William Henry Midwood as a director on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of William Henry Midwood as a secretary on 17 June 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Stuart Ronald Williams as a director on 8 April 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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