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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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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16 Jul 2020 |
AP01 |
Appointment of Dr Matthew Clive Dobbs as a director on 10 June 2020
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16 Jul 2020 |
AP01 |
Appointment of Dr Ben Mccarthy as a director on 10 June 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Paul Richard Gresham as a director on 10 July 2020
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29 Jun 2020 |
SH19 |
Statement of capital on 29 June 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2020 |
SH20 |
Statement by Directors
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29 Jun 2020 |
CAP-SS |
Solvency Statement dated 12/03/20
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25 Feb 2020 |
SH03 |
Purchase of own shares.
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Devaki Bhatta as a person with significant control on 20 February 2020
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29 Nov 2019 |
TM01 |
Termination of appointment of Devaki Bhatta as a director on 19 November 2019
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02 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 May 2019 |
AD01 |
Registered office address changed from Unit 7:1:8 White Cross Industrial Estate South Road Lancaster LA1 4XQ England to Unit 7:1:8 Cameron House White Cross Industrial Estate South Road Lancaster LA1 4XQ on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ England to Unit 7:1:8 White Cross Industrial Estate South Road Lancaster LA1 4XQ on 15 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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15 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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