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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jul 2024 |
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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Matthew Paul Roe on 31 January 2023
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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04 Oct 2022 |
PSC05 |
Change of details for D2Consulting Limited as a person with significant control on 4 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Dr Adrian Matthew Paul Roe on 9 February 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Strong on 9 February 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Dr Adrian Matthew Paul Roe on 9 February 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Strong on 9 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Dr Adrian Matthew Paul Roe on 9 February 2021
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09 Feb 2021 |
PSC05 |
Change of details for D2Consulting Limited as a person with significant control on 9 February 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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