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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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Alice Wendy Fowler as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC04 |
Change of details for Professor Leonard Christopher Gordon Rogers as a person with significant control on 26 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Professor Leonard Christopher Gordon Rogers as a person with significant control on 7 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mrs Alice Wendy Fowler as a person with significant control on 7 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Professor Leonard Christopher Gordon Rogers on 7 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mrs Alice Wendy Fowler on 7 October 2019
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20 Jun 2019 |
AP03 |
Appointment of Mrs Charlotte Alice Corbyn as a secretary on 14 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Lea Haven 24a North Street Charminster Dorchester DT2 9QZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 18 June 2019
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07 May 2019 |
TM02 |
Termination of appointment of Michael Byrne as a secretary on 7 May 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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