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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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Kevin Causey as a director on 8 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 May 2024 |
PSC07 |
Cessation of Uh Holdings Limited (6390741) as a person with significant control on 31 March 2024
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16 May 2024 |
PSC04 |
Change of details for Miss Abigail Elizabeth Martin as a person with significant control on 31 March 2024
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16 May 2024 |
PSC04 |
Change of details for Dr. Victoria Hutter as a person with significant control on 31 March 2024
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16 May 2024 |
CH01 |
Director's details changed for Miss Abigail Elizabeth Martin on 31 March 2024
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16 May 2024 |
CH01 |
Director's details changed for Dr. Victoria Hutter on 31 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Dr Richard Weaver as a director on 16 November 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Peter Nicholas Gooden as a director on 16 November 2023
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Kevin Causey as a director on 29 September 2023
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14 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2023
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08 Dec 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 29 September 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2023
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Midsummer Court, 314 Midsummer Boulevard, Central Midsummer Boulevard Milton Keynes MK9 2UB on 17 April 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 Nov 2022 |
PSC04 |
Change of details for Dr. Victoria Hutter as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Miss Abigail Elizabeth Martin as a person with significant control on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Miss Abigail Elizabeth Martin on 7 November 2022
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