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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)
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CH01 Director's details changed for Dr Simon Fearn on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Dr Stuart Rankine Hutchison on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Dr Sanjay Shyamapant on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Dr Simon Fearn on 20 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 90
21 Mar 2017 AD01 Registered office address changed from Waverly Villa Twyning Green Tewkesbury Gloucestershire GL20 6DF to Second Floor, the Devereux Centre Barton Road Tewkesbury GL20 5GJ on 21 March 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 85
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 3
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 CH01 Director's details changed for Dr Stuart Rankine Hutchinson on 6 September 2010
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
05 Aug 2015 MR01 Registration of charge 072988160001, created on 31 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
09 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders