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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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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23 Jul 2021 |
AP02 |
Appointment of Cicsp Limited as a director on 2 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Praveen (Vin) Lingathoti as a director on 2 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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17 Sep 2020 |
TM01 |
Termination of appointment of Barry Morris as a director on 16 September 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 1 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Tim James Parsonson on 1 June 2020
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
AP03 |
Appointment of Mr Peter David Andrew Green as a secretary on 19 May 2020
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20 May 2020 |
TM02 |
Termination of appointment of Martin Francis Hickman as a secretary on 19 May 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Praveen (Vin) Lingathoti as a director on 18 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Andrew James Williamson as a director on 18 March 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 1 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Tim James Parsonson on 1 February 2020
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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14 Sep 2019 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 15 July 2019
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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02 Jun 2019 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 7 May 2019
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