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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
AP01 |
Appointment of Mr Timothy House as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Raymond Anthony Harris as a director on 29 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/2022.
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Professor Ghasem Ghavami-Nasr on 21 March 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
TM01 |
Termination of appointment of Neil John Dew-Gosling as a director on 20 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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25 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Paul Ashley Martin as a director
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
AP01 |
Appointment of Mr Raymond Anthony Harris as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of John Peter Stefano Holden as a director on 5 November 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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