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)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Renold Tuscano as a director on 31 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 30 June 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Robert Arthur Dowson as a director on 1 November 2021
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Renold Tuscano as a director on 1 November 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from 3rd Floor Blenheim House Church Street Brighton East Sussex BN1 1UD England to 2nd Floor Chandos House 26 North Street Brighton East Sussex BN1 1EB on 25 May 2021
|
|
|
25 May 2021 |
CH01 |
Director's details changed for Dr Michael Richard King on 25 May 2021
|
|
|
26 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Chris Dobson as a director
|
|
|
15 Apr 2021 |
MR04 |
Satisfaction of charge 062533000003 in full
|
|
|
15 Apr 2021 |
MR04 |
Satisfaction of charge 062533000004 in full
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|