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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24 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Alexander Victor Raymond Dyer as a director on 28 September 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Options proposed to be granted by the company be approved 13/02/2023
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Permitted options approved 30/12/2019
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2016
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13 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2017
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24 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2019
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24 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2018
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