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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Pointers Gallows Green Alton Stoke-on-Trent Staffordshire ST10 4BN England to Unit 1, Berna House, the Union Centre Hillbottom Road High Wycombe Buckinghamshire HP12 4HS on 9 May 2023
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09 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2022 |
PSC04 |
Change of details for Dr Gregory John Lavery as a person with significant control on 23 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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16 Jun 2022 |
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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Andrew Peter Brookes as a director on 11 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ms Philippa Maria Florence Gill as a director on 11 December 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Oct 2020 |
MR01 |
Registration of charge 097023060001, created on 1 October 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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