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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Alexander Philip Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Sheona Rosamund Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Sheona Rosamund Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Alexander Philip Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver Dougal Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver Dougal Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Christine Beatrice Margaret Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Christine Beatrice Margaret Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr. Roger William Burns on 8 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr. Roger William Burns on 8 February 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 11 March 2024
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11 Mar 2024 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2024
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11 Mar 2024 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Dec 2021 |
PSC01 |
Notification of Christine Beatrice Margaret Burns as a person with significant control on 30 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Roger William Burns as a person with significant control on 30 December 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Dr Sheona Rosamund Burns on 9 November 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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