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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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14 Sep 2024 |
MR01 |
Registration of charge 111722230006, created on 6 September 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew William Walker as a director on 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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16 Dec 2023 |
AA |
Full accounts made up to 2 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 3 April 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 111722230004 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew William Walker on 20 January 2022
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13 Dec 2021 |
AA |
Full accounts made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 111722230005, created on 6 August 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Gareth Rought Jenkins as a director on 19 February 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 19 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 111722230004, created on 12 January 2021
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21 Dec 2020 |
MR04 |
Satisfaction of charge 111722230001 in full
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21 Dec 2020 |
MR04 |
Satisfaction of charge 111722230002 in full
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06 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Ian Harry Strudwick as a director
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15 Sep 2020 |
AP01 |
Appointment of Mr Gareth Rought Jenkins as a director on 8 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Andrew William Walker as a director on 8 September 2020
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