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 Dec 2024 |
AAMD |
Amended accounts for a small company made up to 29 February 2024
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11 Jun 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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22 Dec 2023 |
AP01 |
Appointment of Dr Fiona Mclaughlin as a director on 8 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Charles Adams as a director on 1 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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01 Jun 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Dr Colin John Story on 20 February 2023
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06 Jan 2023 |
AP01 |
Appointment of Dr Colin John Story as a director on 5 January 2023
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25 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Offer of new ordinary shares,authorisation of directors to grant options, warrants and analogous instruments over shares 03/10/2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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09 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2016
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09 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 February 2016
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2017
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2017
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2017
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2018
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2019
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11 May 2022 |
CS01 |
03/05/22 Statement of Capital gbp 1554.82
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11 May 2022 |
CH01 |
Director's details changed for Mr Anthony James Culverwell on 3 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Anthony James Culverwell on 3 May 2022
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