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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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2024
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Simon Charles Morley as a director on 18 January 2024
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15 Dec 2023 |
PSC01 |
Notification of George Cattermole as a person with significant control on 17 December 2021
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25 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Simon Charles Morley on 15 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new shares 14/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
PSC04 |
Change of details for Dr Sarah Jane King as a person with significant control on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Dr Sarah Jane King on 10 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Simon Penderel Janion as a person with significant control on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Simon Penderel Janion on 10 March 2022
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11 Mar 2022 |
CH03 |
Secretary's details changed for Simon Penderel Janion on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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18 Dec 2021 |
AP01 |
Appointment of Simon Charles Morley as a director on 14 December 2021
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18 Dec 2021 |
AP01 |
Appointment of Mr George Cattermole as a director on 14 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Simon Penderel Janion as a person with significant control on 14 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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09 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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