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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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2022 |
PSC07 |
Cessation of Allan Neil Dunsmore as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of William Charles Frederick Shepherd as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Kathryn Jane Inskip as a person with significant control on 1 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Rupert Henry Mingay on 21 March 2022
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19 Jan 2022 |
PSC01 |
Notification of Allan Neil Dunsmore as a person with significant control on 10 December 2021
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19 Jan 2022 |
PSC01 |
Notification of William Charles Frederick Shepherd as a person with significant control on 10 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Dr Daniel Robin Slavin as a director on 26 October 2021
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19 Jan 2022 |
PSC01 |
Notification of Kathryn Jane Inskip as a person with significant control on 10 December 2021
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19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of William Charles Frederick Shepherd as a director on 11 May 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Jennifer Helen Foster Bone on 24 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Dr Rachael Jane Roberts-Straub as a director on 6 May 2021
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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2021 |
PSC07 |
Cessation of Jennifer Helen Foster Bone as a person with significant control on 11 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Allan Neil Dunsmore as a person with significant control on 11 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Kathryn Jane Inskip as a person with significant control on 11 May 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr William Charles Frederick Shepherd as a director on 11 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC01 |
Notification of Jennifer Helen Foster Bone as a person with significant control on 22 August 2018
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01 Apr 2021 |
PSC01 |
Notification of Allan Neil Dunsmore as a person with significant control on 6 April 2016
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