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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan David Platt as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Peter Robin Hoyland as a person with significant control on 1 March 2021
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24 Dec 2020 |
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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RES13 ‐
Company emi share plan and the company unapproved options plan approved 11/12/2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved 19/11/2020
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and directors be authorised 08/11/2020
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
SH02 |
Sub-division of shares on 12 October 2020
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22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2017
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Platt as a director
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10 Aug 2020 |
CH01 |
Director's details changed for Miss Laura Renee Erickson on 10 August 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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