Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Dr David Crane on 24 September 2024
|
|
|
30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2023
|
|
|
12 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: ratification 15/05/2024
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30072024
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Dr David Crane as a person with significant control on 3 August 2023
|
|
|
03 Aug 2023 |
AP03 |
Appointment of Ms Louise Ross as a secretary on 3 August 2023
|
|
|
28 Nov 2022 |
SH02 |
Sub-division of shares on 26 November 2022
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
SH02 |
Sub-division of shares on 3 November 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
10 Jul 2020 |
CH01 |
Director's details changed for Dr David Crane on 10 July 2020
|
|
|
10 Jul 2020 |
AD01 |
Registered office address changed from 87 Goddard Place London N19 5GT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2020
|
|
|
09 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
12 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
20 Sep 2018 |
MR01 |
Registration of charge 038852160001, created on 20 September 2018
|
|