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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17 May 2024 |
AAMD |
Amended full accounts made up to 31 March 2022
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17 May 2024 |
AA |
Full accounts made up to 31 March 2023
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17 May 2024 |
AAMD |
Amended full accounts made up to 31 March 2021
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17 May 2024 |
AAMD |
Amended full accounts made up to 31 March 2019
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17 May 2024 |
AAMD |
Amended full accounts made up to 31 March 2020
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2020
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2020
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Taiji Sawamoto as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Adam John Pearson as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Yuichi Tomura as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Dr Alan Mcdougall as a director on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
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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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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02 Jul 2020 |
AP01 |
Appointment of Mrs Natalie Louise Seddon as a director on 1 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Adam John Pearson as a director on 1 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Timothy Philip Jonsson as a director on 31 March 2020
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