Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
|
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Emi option plan 13/06/2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
|
|
|
17 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr Dominic Paul Jackson as a director on 11 December 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
24 Sep 2018 |
AD02 |
Register inspection address has been changed from Second Floor, 55 Farringdon Road London EC1M 3JB England to 79 College Road Harrow HA1 1BD
|
|
|
06 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
|
|