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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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Peter Menzies Smaill as a director on 5 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Paul Stanley Spencer Longhurst as a director on 5 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Colin Ronald Timms as a director on 5 November 2020
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02 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Rahul Prasad Narain Sinha as a director
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2019 |
AP01 |
Appointment of Mr Rahul Prasad Narain Sinha as a director on 7 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2020.
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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16 Jan 2019 |
TM01 |
Termination of appointment of Andrew William Mildmay Fane as a director on 8 January 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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03 May 2018 |
AP01 |
Appointment of Mr Christopher John Pott Cotton as a director on 8 March 2018
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with no updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Jun 2016 |
AR01 |
Annual return made up to 13 June 2016 no member list
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29 Jun 2016 |
CH01 |
Director's details changed for Dr Nicolas Bell on 1 September 2015
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16 Mar 2016 |
AP01 |
Appointment of Ms Sarah Jane Bardwell as a director on 10 March 2016
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10 Mar 2016 |
TM01 |
Termination of appointment of David Michael Cochrane Elsworth Steen as a director on 5 November 2015
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10 Mar 2016 |
TM01 |
Termination of appointment of Hugh Michael Thomas Cobbe as a director on 5 November 2015
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12 Aug 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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02 Jul 2015 |
AR01 |
Annual return made up to 13 June 2015 no member list
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