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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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 15/11/2023
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11 Dec 2023 |
SH02 |
Consolidation of shares on 15 November 2023
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 29 April 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr George Thomas Treves on 5 January 2017
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanne Valerie Jenkins on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Sean Gordon Thomas on 1 October 2014
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18 Sep 2023 |
CH01 |
Director's details changed for Dr Jo Jenkins on 18 September 2023
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03 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 April 2016
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03 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 April 2015
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2018
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2017
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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18 Oct 2022 |
MR01 |
Registration of charge 071869230003, created on 14 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Gwynne Jones on 31 May 2022
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06 Apr 2022 |
CS01 |
29/03/22 Statement of Capital gbp 389.500
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
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01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 1 May 2021
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