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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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Daniel Jonathan Halliday as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Nicholas James Mettyear as a director on 5 August 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Furse on 22 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Furse as a director on 22 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Graham Paterson as a director on 22 May 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from C/O Mr M S Carrodus Innovation Warehouse First Floor East Poultry Avenue London EC1A 9PT England to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 1 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Aug 2020 |
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 Memorandum and/or Articles of Association
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13 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Daniel Jonathan Halliday as a director on 27 March 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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04 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2015
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04 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2017
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04 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2018
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2019
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2018
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12 Sep 2019 |
AP01 |
Appointment of Benjamin Farrar as a director on 11 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Sui Chung as a director on 11 September 2019
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