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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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Elisabeth Baren as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Peter Baren as a director on 31 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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17 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2022 |
PSC07 |
Cessation of Philip O' Connor as a person with significant control on 16 June 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
CH01 |
Director's details changed for Mrs Leonora Rankine on 6 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Dr Rosemary Joan Pass as a director on 17 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Dr Bill Pass as a director on 17 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Dr Anna Victoria Fawcett as a director on 17 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Richard William Fawcett as a director on 17 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Samantha Louise Grainger as a director on 17 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Grainger as a director on 17 February 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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