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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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27 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 13/08/2024
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22 Aug 2024 |
SH02 |
Sub-division of shares on 13 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 091766240001 in full
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15 Dec 2023 |
MR01 |
Registration of charge 091766240001, created on 15 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Techspace One, Office S06 Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to Office S12 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth James Bartlett on 4 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Alexander Kirby on 4 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Gareth James Bartlett as a person with significant control on 4 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Alexander Kirby as a person with significant control on 4 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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05 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Alexander Kirby as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Alexander Kirby on 5 August 2020
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