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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20 May 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 May 2023 |
TM01 |
Termination of appointment of Richard Thomas Bright as a director on 18 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Matthew Peter James Monaghan as a director on 17 May 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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24 Sep 2021 |
PSC01 |
Notification of Jacqueline Maria Bright as a person with significant control on 20 August 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Richard Thomas Bright as a person with significant control on 20 August 2021
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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19 Jul 2021 |
PSC07 |
Cessation of Epsilon Pharmaservices Holdings Limited as a person with significant control on 30 September 2020
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19 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 March 2022
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21 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Andrew Christopher Golege-Steel as a director on 1 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Andrew Clive Winship as a director on 1 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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