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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Philippa Rachel Thornley on 6 June 2017
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Robin William Eric Rhodes James as a director on 19 June 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Graham Hugh Douglas as a director on 23 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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12 Oct 2022 |
PSC01 |
Notification of William Arthur Philip Louis Windsor as a person with significant control on 8 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Charles Philip Arthur George Windsor as a person with significant control on 8 September 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Graham Hugh Douglas on 10 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Martin Timothy Limbach as a director on 4 January 2021
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12 Nov 2020 |
AP01 |
Appointment of Dr Andrew Charles Wyatt as a director on 3 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Martin Timothy Limbach as a director on 3 November 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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