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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Wendy Margaret Hall on 7 November 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Joel Sangerman as a director on 28 June 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Antony John Walters as a director on 1 April 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 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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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Wendy Margaret Hall as a director on 31 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Gareth Eifion Owen as a director on 31 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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19 Oct 2022 |
SH02 |
Sub-division of shares on 1 November 2016
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19 Oct 2022 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Eifion Owen on 12 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Dr Thomas Wilkinson on 12 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Dr Simon Charles Bourne on 12 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr David Michael Pettigrew as a director on 30 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 161 8 Trinity (First and Second Floor) 161 Old Christchurch Road Bournemouth BH1 1JU England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 12 October 2022
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