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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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Alexander Roger William Marshall as a director on 28 November 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Dec 2022 |
AP01 |
Appointment of Dr David Edward Jackson as a director on 15 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Andrew Hill as a director on 17 December 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company changed 18/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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25 Nov 2020 |
AP01 |
Appointment of Mr Andrew Hill as a director on 1 November 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from The Surrey Technology Centre Surrey Technology Centre Occam Road Guildford Surrey GU2 7YG England to Grounds Farm Hook Norton Banbury Oxfordshire OX15 5LR on 26 February 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Nathan Russell Hill as a director on 20 December 2019
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26 Nov 2019 |
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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