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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21 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Dr Adrian Harold Massey on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Dr Ayse Tulay Massey on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Salisbury Street Widnes WA8 6PJ England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Dr Adrian Harold Massey as a person with significant control on 22 October 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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10 Jun 2024 |
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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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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22 Feb 2024 |
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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from Office F5 - Workspace Kirton Business Park Willington Road Kirton Boston PE20 1NN England to 1-3 Salisbury Street Widnes WA8 6PJ on 28 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to Office F5 - Workspace Kirton Business Park Willington Road Kirton Boston PE20 1NN on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Dr Ayse Tulay Massey as a director on 1 April 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Charles Edward Olphin as a director on 30 November 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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30 Mar 2022 |
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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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
AP01 |
Appointment of Mr Charles Edward Olphin as a director on 25 March 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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