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 |
AP01 |
Appointment of Mr Duncan Giles Montgomery as a director on 31 March 2024
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Dr Ian Robert Goodacre on 29 June 2023
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15 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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15 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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15 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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15 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 058576890009 in full
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26 Aug 2021 |
MR04 |
Satisfaction of charge 058576890007 in full
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26 Aug 2021 |
MR04 |
Satisfaction of charge 058576890008 in full
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13 Aug 2021 |
MR01 |
Registration of charge 058576890010, created on 6 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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26 Aug 2020 |
MR01 |
Registration of charge 058576890009, created on 18 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 6 July 2020
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14 Jan 2020 |
AP01 |
Appointment of Nigel Paul Board as a director on 14 January 2020
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Oct 2019 |
MR01 |
Registration of charge 058576890008, created on 18 October 2019
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