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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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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11 May 2020 |
AP01 |
Appointment of Mr Paul Charles Trevorrow as a director on 11 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Lee Joseph Woodward as a director on 11 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 7 May 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW on 13 February 2020
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17 Sep 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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02 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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19 Mar 2019 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 1 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 18 March 2019
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15 Mar 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 January 2020
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08 Mar 2019 |
CH01 |
Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 8 March 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 8 March 2019
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