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 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bonus or capitalisation issue 04/04/2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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30 May 2024 |
MR04 |
Satisfaction of charge 096380910001 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 096380910002 in full
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24 May 2024 |
MR01 |
Registration of charge 096380910003, created on 13 May 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Oct 2017 |
CH01 |
Director's details changed for Dr Oliver James Denton on 1 October 2017
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01 Oct 2017 |
CH01 |
Director's details changed for Dr Alison Claire Denton on 1 October 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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