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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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11 Oct 2024 |
PSC01 |
Notification of Mark Francis Dzaglia as a person with significant control on 18 July 2024
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11 Oct 2024 |
PSC04 |
Change of details for Dr Dafydd Nicholas Stuttard as a person with significant control on 18 July 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Larry Biagini as a director on 24 May 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
AP01 |
Appointment of Timothy Drager as a director on 24 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Oliver Whitehouse as a director on 20 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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14 Oct 2022 |
PSC07 |
Cessation of Rebecca Jane Stuttard as a person with significant control on 14 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2022 |
TM01 |
Termination of appointment of Gillian Dawn Celia Kent as a director on 31 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Gillian Dawn Celia Kent on 15 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from Victoria Court Bexton Road Knutsford Cheshire WA16 0PF England to 6 Booths Park Chelford Road Knutsford WA16 8ZS on 14 September 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Yvonne Agyei on 8 February 2021
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