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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22 Apr 2024 |
AP01 |
Appointment of Dr Caroline Elizabeth Fryar as a director on 17 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hugh Harkness Archibald Stewart as a director on 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Chika Aghadiuno on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Stella Beaumont on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Simon Wilfred Watkin on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Stella Beaumont on 12 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Nov 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Dr Thomas John Norfolk as a director on 20 September 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Paul Riordan-Eva as a director on 20 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Ian David Hutchinson as a director on 22 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Dr Hugh Harkness Archibald Stewart as a director on 26 January 2022
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18 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Kevin Miller as a director
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AP01 |
Appointment of Mr Kevin Miller as a director on 16 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2022.
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01 Oct 2021 |
TM01 |
Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021
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28 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Andrew Robert Archibald as a director
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01 Sep 2021 |
AP01 |
Appointment of Mrs Andrew Robert Archibald as a director on 23 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28.09.2021.
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28 Jul 2021 |
AP01 |
Appointment of Mr Graeme Stewart Mcausland as a director on 27 July 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Dungay as a director on 6 April 2021
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