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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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Geoff Lloyd as a director on 14 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Oct 2023 |
AP01 |
Appointment of Rani Saad as a director on 26 June 2023
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from F25 R27 Atlas Building Harwell Oxford Didcot OX11 0QX United Kingdom to F26, R27 Atlas Building Harwell Oxford Didcot OX11 0QX on 7 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jul 2021 |
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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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Vivek Doraiswamy on 2 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Vivek Doraiswamy as a person with significant control on 15 April 2019
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