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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Stewart David Tennant as a director on 31 January 2024
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21 May 2024 |
TM01 |
Termination of appointment of Marianne Veighey as a director on 31 January 2024
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21 May 2024 |
AP01 |
Appointment of Mr Geraint John Morris as a director on 31 January 2024
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21 May 2024 |
TM01 |
Termination of appointment of Thomas George Elphick as a director on 31 January 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Evans on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas George Elphick on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Dr Cathy Atkinson on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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24 Mar 2023 |
AP01 |
Appointment of Dr Marianne Veighey as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Dr Cathy Atkinson as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Kate Johnson as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Dr Rebecca Northeast as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Stephen Pollard as a director on 23 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Alexandra Kendall-Smith as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nanette Heystek as a director on 1 March 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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16 Jan 2021 |
TM01 |
Termination of appointment of Helen Hyder as a director on 14 January 2021
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