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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
PSC07 |
Cessation of William John Riley as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Professor Neil Anthony Barron as a person with significant control on 1 September 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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01 Dec 2022 |
CH03 |
Secretary's details changed for Mr Neil Anthony Barron on 29 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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14 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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