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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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25 Jan 2024 |
AUD |
Auditor's resignation
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16 Jan 2024 |
AD01 |
Registered office address changed from Cheribourne House 45a Station Road Willington Bedford Bedfordshire MK44 3QL England to Fourth Floor, Brixton House 385 Coldharbour Lane London SW9 8GL on 16 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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19 Dec 2023 |
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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06 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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16 Nov 2023 |
MR01 |
Registration of charge 073129690004, created on 14 November 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 073129690003 in full
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12 Sep 2023 |
CH01 |
Director's details changed for Dr Stephen John Bence on 1 September 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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24 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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28 May 2021 |
MR01 |
Registration of charge 073129690003, created on 27 May 2021
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