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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Leslie Crabb on 17 September 2024
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of David Neale as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Laura Wray-Summerson as a director on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of David Neale as a secretary on 28 August 2024
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14 Jul 2024 |
AP01 |
Appointment of Doctor Pia Gotze as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Olivier Pierre Roger Laune as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Jared Paul Ireland as a director on 11 July 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
TM01 |
Termination of appointment of Paul Stephen Thomas as a director on 31 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Jared Paul Ireland as a director on 1 August 2019
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