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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Angus Miles Keech as a director on 23 August 2024
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20 May 2024 |
RP04AP01 |
Second filing for the appointment of Dr Andrew Pearce Spicer as a director
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25 Mar 2024 |
TM01 |
Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Alexander Findlay Pudney as a director on 25 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Dr Andrew Pearce Spicer on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Trevor Ashley Smith as a director on 1 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Denis Frank Spicer as a director on 21 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
10/02/21 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2022.
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Spicer Consulting Limited as a person with significant control on 2 July 2020
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27 Jul 2020 |
PSC02 |
Notification of Algenuity Holdings Ltd as a person with significant control on 2 July 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Angus Miles Keech on 11 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Dr Alexander Finlay Pudney on 11 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Angus Miles Keech as a director on 11 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Dr Alexander Finlay Pudney as a director on 11 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Stephen Jonathan Spicer as a director on 11 June 2020
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