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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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chairman elected/ declaration of interest/ 10/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
CH01 |
Director's details changed for Dr Lawrence Ian Pettit on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Dr Karen Dawn Sandra Pettit on 11 August 2022
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30 May 2022 |
PSC04 |
Change of details for Dr Lawrence Ian Pettit as a person with significant control on 31 March 2022
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30 May 2022 |
PSC07 |
Cessation of Karen Dawn Sandra Pettit as a person with significant control on 31 March 2022
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16 May 2022 |
CH01 |
Director's details changed for Dr Karen Dawn Sandra Pettit on 16 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Dr Lawrdence Ian Pettit on 8 November 2021
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07 Mar 2022 |
AP01 |
Appointment of Dr Lawrdence Ian Pettit as a director on 8 November 2021
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03 Mar 2022 |
PSC01 |
Notification of Lawrence Ian Pettit as a person with significant control on 8 November 2021
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03 Mar 2022 |
PSC04 |
Change of details for Dr Karen Dawn Sandra Pettit as a person with significant control on 8 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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15 Jul 2020 |
PSC01 |
Notification of Karen Dawn Sandra Pettit as a person with significant control on 30 January 2020
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15 Jul 2020 |
PSC07 |
Cessation of Desmond George Francis Young as a person with significant control on 30 January 2020
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14 Nov 2019 |
TM01 |
Termination of appointment of Desmond George Francis Young as a director on 7 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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