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Company number 07298816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 82
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
08 Dec 2020 MR04 Satisfaction of charge 072988160001 in full
05 Nov 2020 MR01 Registration of charge 072988160003, created on 4 November 2020
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
03 Nov 2020 MR01 Registration of charge 072988160002, created on 28 October 2020
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 81
18 Aug 2020 CAP-SS Solvency Statement dated 06/08/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with updates
05 Aug 2020 CH01 Director's details changed for Dr Sanjay Shyamapant on 1 January 2020
05 Aug 2020 CH01 Director's details changed for Dr Andrew Thomas Wales on 1 January 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
11 Jul 2018 CH01 Director's details changed for Dr Simon Fearn on 11 July 2018
29 May 2018 AP01 Appointment of Dr Andrew Thomas Wales as a director on 25 April 2018