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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22 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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01 Jul 2024 |
MR01 |
Registration of charge 060929710004, created on 1 July 2024
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26 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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25 Oct 2023 |
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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17 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2023 |
PSC07 |
Cessation of Stuart Ralph as a person with significant control on 1 April 2023
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17 Oct 2023 |
PSC07 |
Cessation of Olivia Jane Hussey as a person with significant control on 1 April 2023
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17 Oct 2023 |
PSC07 |
Cessation of William Stephen Henry Farrar as a person with significant control on 1 April 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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17 Oct 2023 |
AP01 |
Appointment of Dr Kirsten Roberta Mclean as a director on 1 April 2023
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17 Oct 2023 |
AP01 |
Appointment of Nicola Marie Barker as a director on 1 April 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Dr Victoria Leighton on 13 October 2023
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13 Sep 2023 |
PSC01 |
Notification of Olivia Jane Hussey as a person with significant control on 31 March 2023
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13 Sep 2023 |
PSC01 |
Notification of William Stephen Henry Farrar as a person with significant control on 31 March 2023
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13 Sep 2023 |
PSC01 |
Notification of Stuart Ralph as a person with significant control on 31 March 2023
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13 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2023
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11 Sep 2023 |
SH19 |
Statement of capital on 11 September 2023
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2023 |
TM01 |
Termination of appointment of Melanie Anne Forte as a director on 1 April 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Nadine Lee Brooks as a director on 1 April 2023
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