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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Hilary Anne Edey on 15 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Hilary Anne Edey as a person with significant control on 15 February 2024
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10 Aug 2023 |
PSC04 |
Change of details for Dr Anthony Edey as a person with significant control on 1 March 2023
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10 Aug 2023 |
PSC01 |
Notification of Hilary Anne Edey as a person with significant control on 1 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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10 Aug 2023 |
AP01 |
Appointment of Hilary Anne Edey as a director on 20 July 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Dr Anthony Edey on 11 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Dr Anthony Edey as a person with significant control on 11 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Feb 2020 |
PSC04 |
Change of details for Dr Anthony Edey as a person with significant control on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Dr Anthony Edey on 17 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Spencer House Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NA United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 28 January 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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13 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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