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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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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18 Aug 2023 |
SH02 |
Statement of capital on 27 October 2021
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14 Jul 2023 |
SH02 |
Statement of capital on 29 June 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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11 Oct 2021 |
PSC04 |
Change of details for Dr Nicholas James Master as a person with significant control on 20 August 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Dr Nicholas James Master on 20 August 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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22 Aug 2019 |
PSC04 |
Change of details for Dr Nicholas James Master as a person with significant control on 18 April 2018
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 August 2018
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17 Apr 2019 |
AD01 |
Registered office address changed from 10 Warner House 43-49 Warner Street London EC1R 5ER United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 17 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
AP01 |
Appointment of Mr Simon Alfred Noel Davies as a director on 18 April 2018
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11 May 2018 |
AP01 |
Appointment of Mr Read Fraser Gomm as a director on 18 April 2018
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11 May 2018 |
AP01 |
Appointment of Mark Connell as a director on 18 April 2018
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