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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Christian Leonard Wojtulewski on 22 May 2024
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Christian Leonard Wojtulewski as a person with significant control on 22 May 2024
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Mark David Best as a person with significant control on 22 May 2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Mark Best on 22 May 2024
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from Unit 42, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Unit 42, Sussex Innovation Centre, Science Park Square Falmer Brighton BN1 9SB on 11 April 2023
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from Suite S10 Waterside Centre North Street Lewes East Sussex BN7 2PE to Unit 42, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 11 April 2023
|
|
|
04 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mark David Best as a person with significant control on 26 May 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Best on 26 May 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Christian Leonard Wojtulewski on 26 May 2021
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
10 Jun 2020 |
PSC01 |
Notification of Mark David Best as a person with significant control on 20 December 2019
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Adrian Clive Moore as a director on 20 December 2019
|
|
|
13 Jan 2020 |
PSC01 |
Notification of Christian Leonard Wojtulewski as a person with significant control on 20 December 2019
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of Adrian Clive Moore as a person with significant control on 20 December 2019
|
|