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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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07 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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18 Aug 2023 |
PSC01 |
Notification of Leon Goldberg as a person with significant control on 1 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Criseren Investments Limited as a person with significant control on 1 August 2023
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18 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mrs Vicki Jane James as a director on 15 July 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Dr Ronald Kelvin Knight on 31 March 2022
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2018
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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