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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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 Sep 2024 |
TM01 |
Termination of appointment of Susannah Peta Suter as a director on 1 July 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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21 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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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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26 Jul 2022 |
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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15 Jul 2022 |
TM01 |
Termination of appointment of Charlotte Adrienne Gamman as a director on 15 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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17 Sep 2021 |
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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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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30 Nov 2020 |
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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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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