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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21 Jan 2025 |
TM01 |
Termination of appointment of Jane Catherine Whitworth as a director on 20 January 2025
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19 Nov 2024 |
RP04AP03 |
Second filing for the appointment of Felicity Emma Cameron as a secretary
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25 Sep 2024 |
TM01 |
Termination of appointment of Jacqueline Anne Killeen as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Kevin Guyan as a director on 23 September 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
TM02 |
Termination of appointment of Steven Nicholas Marwick as a secretary on 30 June 2024
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12 Sep 2024 |
AP03 |
Appointment of Mrs Felicity Emma Cameron as a secretary on 12 September 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 19/11/2024
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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mrs Karen Seditas as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Gillian Claire Turner as a director on 18 September 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Alexander Johnston as a director on 26 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew George Fleming as a director on 12 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Dr Kevin Guyan on 22 February 2022
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14 Sep 2021 |
AP01 |
Appointment of Dr Michael Ian Beardmore as a director on 13 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mrs Jane Catherine Whitworth as a director on 13 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Karen Ann Mcardle as a director on 13 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2020 |
AP01 |
Appointment of Mrs Lauren Salmon as a director on 14 September 2020
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