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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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
AD01 |
Registered office address changed from Badger House Salisbury Road Blandford Forum DT11 7QD to 24 Bassett Wood Drive Southampton Hampshire SO16 3PS on 12 December 2024
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
AP01 |
Appointment of Miss Sophie Seifert as a director on 11 November 2023
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05 Apr 2023 |
AP01 |
Appointment of Miss Katya Louise Seifert as a director on 1 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
PSC01 |
Notification of Dominic Joseph Aldington as a person with significant control on 31 July 2019
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03 Oct 2019 |
PSC04 |
Change of details for Dr Boerge Christoph Seifert as a person with significant control on 31 July 2019
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03 Oct 2019 |
PSC07 |
Cessation of Robert James Horton Baylis as a person with significant control on 31 July 2019
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27 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
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04 Sep 2019 |
SH03 |
Purchase of own shares.
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14 Aug 2019 |
TM01 |
Termination of appointment of Robert James Horton Baylis as a director on 31 July 2019
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