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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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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06 Aug 2024 |
CH01 |
Director's details changed for Mr John Patrick Tiernan on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Charles Laussen on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Duncan Guy Hirst on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Dr Allan Paul Goldman on 6 August 2024
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13 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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13 Jun 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to C/O Beavis Morgan 82 st John Street London EC1M 4JN on 3 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jan 2021 |
AP01 |
Appointment of Ms Gillian Mary Rogers as a director on 20 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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11 May 2020 |
AP01 |
Appointment of Mr Peter John Millican as a director on 30 December 2019
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11 May 2020 |
AP01 |
Appointment of Mr John Anthony Nugent as a director on 30 December 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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