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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Lee Philip Davy-Martin on 1 May 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of James Robert Lovett as a director on 31 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Lee David Knott on 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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19 Dec 2022 |
AP01 |
Appointment of Lee David Knott as a director on 31 August 2021
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19 Dec 2022 |
AP01 |
Appointment of Dr Stephen William Wise as a director on 31 August 2021
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan David Sieff on 20 November 2020
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Second Avenue Westfield Radstock BA3 4BE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Karen Louise Chandler as a director on 31 March 2021
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