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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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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03 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 May 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael Andrew Schemick as a director on 24 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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24 Feb 2022 |
TM02 |
Termination of appointment of Timothy Richard Griffiths as a secretary on 31 December 2021
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 6 June 2022 to 31 December 2021
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 6 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Kerry Jayne Walker as a person with significant control on 7 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Certara Uk Limited as a person with significant control on 7 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Timothy Richard Griffiths as a person with significant control on 7 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Kerry Jayne Walker as a director on 7 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Timothy Richard Griffiths as a director on 7 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Richard Michael Traynor as a director on 7 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Richard James Wilson as a director on 7 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Michael Andrew Schemick as a director on 7 June 2021
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16 Jun 2021 |
AP03 |
Appointment of Mr Richard Michael Traynor as a secretary on 7 June 2021
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 6 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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