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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21 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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14 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Nicola Jane Tanner as a secretary on 16 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Ms Nicola Jane Tanner as a director on 16 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Dr Andrew James Mcdowell on 18 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Hilary Jean Harvey on 18 March 2022
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09 May 2022 |
AD01 |
Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 9 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Hilary Jean Harvey as a director on 19 October 2021
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07 Jun 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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18 May 2021 |
PSC07 |
Cessation of Charles John Brook as a person with significant control on 21 December 2020
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18 May 2021 |
PSC04 |
Change of details for Mr Andrew James Mcdowell as a person with significant control on 21 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Charles John Brook as a director on 21 December 2020
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
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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02 Mar 2020 |
PSC04 |
Change of details for Mr Charles John Brook as a person with significant control on 19 December 2019
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02 Mar 2020 |
PSC01 |
Notification of Andrew James Mcdowell as a person with significant control on 19 December 2019
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