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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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07 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 5 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Emily Bridget Marion Gilliland as a director on 19 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Karen Hamilton as a director on 19 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Ian Andrew Neil Hamilton as a director on 19 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Alan Alexander Henderson as a director on 19 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr James Paul George Wigg as a director on 19 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Richard Cooper as a director on 19 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Datapharm Limited as a person with significant control on 19 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Alan Alexander Henderson as a person with significant control on 19 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Ian Andrew Neil Hamilton as a person with significant control on 19 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Emily Bridget Marion Gilliland as a person with significant control on 19 July 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Nov 2023 |
PSC01 |
Notification of Emily Bridget Marion Gilliland as a person with significant control on 14 June 2023
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29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2023
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29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2023
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29 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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