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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17 Jan 2025 |
PSC04 |
Change of details for Sophie Hughes as a person with significant control on 6 April 2016
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17 Jan 2025 |
PSC04 |
Change of details for Lucy Cohen as a person with significant control on 6 April 2016
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16 Jan 2025 |
PSC02 |
Notification of Innovation Investment Capital Gp Limited as a person with significant control on 16 January 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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06 Aug 2024 |
AP01 |
Appointment of Mr Gary Alfred John Turner as a director on 1 August 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Martin James Bissett as a director on 12 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Ms Sophie Hughes on 20 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Miss Lucy Cohen on 20 August 2023
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19 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Martin James Bissett as a director on 3 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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15 Jun 2021 |
MR04 |
Satisfaction of charge 066626320004 in full
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24 Mar 2021 |
MR01 |
Registration of charge 066626320005, created on 23 March 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Nicholas John Fluck as a director on 1 October 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Mervyn Adrian Ham as a director on 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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