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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01 May 2024 |
AP01 |
Appointment of Ms Georgina Catt as a director on 1 April 2024
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01 May 2024 |
AP01 |
Appointment of Professor Richard John Thompson as a director on 1 April 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of David Jeffrey Meek as a director on 9 October 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Graham Warner as a director on 26 June 2023
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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22 Jul 2022 |
CH01 |
Director's details changed for Professor Douglas Thorburn on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Ms Victoria Joanne Sheriff on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Dr Stephen David Ryder on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr David Jeffrey Meek on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Toby Mcmaster on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Alastair John Naisbitt King on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mrs Abigail Jesson on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Ms Diana Gornall on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr William John Bushell on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mrs Sally Benatar on 22 July 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Ms Diana Gornall on 30 June 2022
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Offices 20 Jewry Street Winchester SO23 8FE England to 1st Floor Offices Venta Court 20 Jewry Street Winchester SO23 8FE on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Floor 3 6 Dean Park Crescent Bournemouth BH1 1HL England to 1st Floor Offices 20 Jewry Street Winchester SO23 8FE on 5 January 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of Martin Curtis Newlan as a director on 3 December 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
CC04 |
Statement of company's objects
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