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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Davide Simoncelli as a director on 10 July 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 19 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Damian Mulcock as a director on 1 September 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 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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01 Jun 2023 |
AP01 |
Appointment of Dr Richard Lawrence Hargreaves as a director on 1 June 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Suite 53, Peek House 20 Eastcheap London EC3M 1EB to The Old Chapel Union Way Witney Oxon OX28 6HD on 10 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Jul 2021 |
SH02 |
Sub-division of shares on 31 March 2017
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02 Jul 2021 |
MR01 |
Registration of charge 083020260002, created on 1 July 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Feb 2021 |
MR04 |
Satisfaction of charge 083020260001 in full
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Kevin Joseph Mcmahon as a person with significant control on 4 January 2021
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