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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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
MR01 |
Registration of charge 108999060002, created on 15 March 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 May 2022 |
AD01 |
Registered office address changed from 4 Claremont Bank Shrewsbury SY1 1RW England to Third Floor 21 st. Marys Street Shrewsbury SY1 1ED on 16 May 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 4 Claremont Bank Shrewsbury SY1 1RW on 23 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Sep 2019 |
PSC01 |
Notification of Andrew John Mcalavey as a person with significant control on 14 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Andrew John Mcalavey as a person with significant control on 14 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Philippa Anderton as a director on 13 November 2018
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09 Nov 2018 |
MR01 |
Registration of charge 108999060001, created on 7 November 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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25 Apr 2018 |
AP01 |
Appointment of Dr Philippa Anderton as a director on 6 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Dr Caroline Francey as a director on 6 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Dr Jemma Louise Crofts as a director on 6 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Dr David Mark Thorburn as a director on 6 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Dr Clare Merriman as a director on 6 April 2018
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