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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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01 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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01 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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01 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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01 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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26 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Lee Allan on 19 February 2025
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22 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Apr 2024 |
AP01 |
Appointment of Dr Anthony Sweeney as a director on 12 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Steven O'brien as a director on 12 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023
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20 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mr Faizan Zaheer as a director on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Stephen Barter as a director on 29 November 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Mark Lee Allan as a director on 12 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022
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