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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Benjamyn William Passmore as a director on 1 June 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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08 Aug 2023 |
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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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 03/11/2022
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07 Nov 2022 |
CAP-SS |
Solvency Statement dated 31/10/22
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07 Nov 2022 |
SH20 |
Statement by Directors
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Nanoclave Technologies Llp as a person with significant control on 10 March 2022
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05 Jan 2022 |
AP01 |
Appointment of Tristan John Williams as a director on 1 January 2022
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19 Oct 2021 |
CS01 |
19/10/21 Statement of Capital gbp 275.19
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
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07 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
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07 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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