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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Stephen David Casson as a director on 14 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Dr Stephen Lloyd as a director on 2 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Stephen David Casson as a director on 2 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of David John Mcgregor Brown as a director on 2 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Philip Whitehead as a director on 2 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Reginald Gwyn Brooks as a director on 2 February 2023
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08 Dec 2022 |
MR01 |
Registration of charge 089906710003, created on 22 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 089906710002, created on 22 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Gwynne Owen as a director on 29 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Paul Byrion Williams as a director on 29 September 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Steven Smith as a director on 21 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Steven Smith as a director on 25 March 2021
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27 Apr 2021 |
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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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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