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)
|
|
31 May 2024 |
MR01 |
Registration of charge 057437800002, created on 20 May 2024
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Janelle Harper as a person with significant control on 1 November 2023
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Philip Brian Harper as a person with significant control on 1 November 2023
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Dr Philip Brian Harper on 1 August 2022
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
04 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2020 |
PSC01 |
Notification of Janelle Harper as a person with significant control on 1 September 2020
|
|
|
04 Sep 2020 |
AP01 |
Appointment of Ms Sarah Louise Sandle as a director on 1 September 2020
|
|
|
04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
|
|