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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28 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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03 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr David Forbes Pearson as a director on 23 June 2020
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21 Jul 2020 |
AP01 |
Appointment of Mrs Nadia Francesca Rae as a director on 23 June 2020
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Stephen Forbes Pearson as a director on 26 March 2019
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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16 Apr 2019 |
MA |
Memorandum and Articles of Association
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2018 |
CH01 |
Director's details changed for Dr Lewis Brown on 26 November 2018
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02 Nov 2018 |
AP01 |
Appointment of Dr Lewis Brown as a director on 18 September 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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17 May 2018 |
TM02 |
Termination of appointment of James David Bolster as a secretary on 25 April 2018
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11 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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