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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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29 Aug 2024 |
TM01 |
Termination of appointment of Tina Ann Bolding as a director on 20 August 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Dawn Dowds on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Zeeus Stone on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Birrell on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Katie Louise Birrell on 2 July 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Beverley Jayne Harrow on 25 June 2024
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25 Jan 2024 |
AP01 |
Appointment of Beverley Jayne Harrow as a director on 11 September 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Benjamin Birrell as a person with significant control on 28 February 2021
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31 Jan 2023 |
PSC02 |
Notification of Haelan Pharmacauticals Limited as a person with significant control on 28 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 10 10 Farm, Kiln Lane Elmswell Bury St. Edmunds Suffolk IP30 9QR United Kingdom to Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY on 12 August 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Andrew Philip Murray as a director on 23 June 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Dawn Dowds as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Tina Ann Bolding as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Zeeus Stone as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Andrew Philip Murray as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Katie Birrell as a director on 28 March 2022
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02 Apr 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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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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