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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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Darius Michael Mcdermott on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Dr John Michael Holder as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Dr John Michael Holder as a person with significant control on 5 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Dr John Michael Holder on 8 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.
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08 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2022
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26 Oct 2022 |
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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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Juliet Anne Schooling Latter as a director on 1 August 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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11 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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12 Mar 2020 |
MA |
Memorandum and Articles of Association
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 30 June 2018
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