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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Dr Simon Walker as a director on 31 March 2023
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19 Jul 2023 |
PSC07 |
Cessation of John Bu Leong Tan as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Hayley Sankson as a director on 31 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Dr James Francis Wales as a director on 1 January 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of John Bu Leong Tan as a director on 30 September 2022
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18 Jul 2022 |
PSC01 |
Notification of Frankie Maureen Shering as a person with significant control on 19 November 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 07/09/2020
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31 Jul 2020 |
PSC04 |
Change of details for Dr Neil Chalmers Rennie as a person with significant control on 1 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Dr Neil Chalmers Rennie on 1 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Dr Andrew Christopher Redman on 1 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Dr Deborah Clare Mccarthy on 1 March 2020
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31 Jul 2020 |
PSC01 |
Notification of Tasmin Elizabeth Leonard as a person with significant control on 1 March 2020
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31 Jul 2020 |
PSC01 |
Notification of Deborah Clare Mccarthy as a person with significant control on 1 March 2020
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