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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10 Jan 2025 |
CH01 |
Director's details changed for Dr Philo Daniel-Tran on 2 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Dr Phlio Daniel-Tran on 2 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Dr Phlio Daniel-Tran as a director on 2 January 2025
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07 Jan 2025 |
PSC01 |
Notification of Peter Gyllenhammar as a person with significant control on 15 March 2024
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25 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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22 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
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02 May 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Christopher James Buckenham as a director on 31 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Leonard Keith Porter as a director on 31 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Jenner on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Andrew Mark Jenner as a director on 1 September 2021
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