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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15 Nov 2024 |
MR01 |
Registration of charge 113570490002, created on 8 November 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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01 Dec 2022 |
AP01 |
Appointment of Hilary Jones as a director on 1 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 8 November 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Simon Coles as a director on 23 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Dr Natalie-Jane Anne Macdonald as a director on 23 November 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 3 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of John Joseph Steward as a director on 27 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr George Anthony David Whittaker on 11 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Gavin Anthony Wyndham Owston on 11 December 2020
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23 Nov 2020 |
AP01 |
Appointment of Thomas Charles Macdonald-Milner as a director on 20 November 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Richard Craner as a director on 2 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Andrew Warner Brookes as a director on 25 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr David George Anthony Whittaker on 24 April 2019
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16 Dec 2019 |
MR01 |
Registration of charge 113570490001, created on 6 December 2019
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