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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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20 Aug 2023 |
PSC07 |
Cessation of Caroline Tanya Marlow as a person with significant control on 20 October 2021
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18 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
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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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
PSC01 |
Notification of Caroline Tanya Marlow as a person with significant control on 24 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Dr Siobhan Sophia Daniels as a director on 27 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of James Hay Wilkie as a director on 19 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
PSC01 |
Notification of Katherine Hand as a person with significant control on 19 January 2019
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14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
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15 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2019
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15 Feb 2019 |
SH03 |
Purchase of own shares.
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