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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27 Mar 2026 |
CS01 |
Confirmation statement made on 1 March 2026 with no updates
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25 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Dr Jonathan Paul Trevor as a director
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18 Jun 2025 |
AA |
Micro company accounts made up to 31 March 2025
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04 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with updates
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03 Mar 2025 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2025 |
MA |
Memorandum and Articles of Association
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03 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2025 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF England to Buckeridge Pangbourne Hill Pangbourne Reading RG8 7AS on 23 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-23
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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