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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26 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
MR01 |
Registration of charge 004842440004, created on 16 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 004842440005, created on 16 April 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Gerard Walter Adamson Chadwick as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Andrew Thomas Swarbrick as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Molecular Dimensions Ltd as a person with significant control on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Joyce Ann Heidinger as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Ross Travis as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Charles Robert Sims as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Richard Sunderland as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Chris Rowlands as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Gavin Marcus Pick as a director on 16 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Gavin Pick as a secretary on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Rowan David Maulder as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Rachel Farr as a director on 16 April 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge 004842440003 in full
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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