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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08 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/01/2022
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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10 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Wise as a director on 8 September 2023
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10 Sep 2023 |
TM01 |
Termination of appointment of Donald James Watt as a director on 8 September 2023
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10 Sep 2023 |
TM01 |
Termination of appointment of Omer Jamil Shaikh as a director on 8 September 2023
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27 Jul 2023 |
MR01 |
Registration of charge 098568960001, created on 27 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Stuart Davies as a director on 7 March 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Dr Julian James Nesbitt as a person with significant control on 4 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Omer Shaikh as a director on 1 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Stephen John Wise as a director on 1 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Donald James Watt as a director on 1 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 21 Portman Close Portman Close London W1H 6BR England to The 1921 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Dr Julian James Nesbitt on 18 March 2021
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19 Mar 2021 |
CH03 |
Secretary's details changed for Dr Julian Nesbitt on 18 March 2021
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