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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04 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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23 Sep 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Professor Julian Francis Richmond Paton on 23 January 2024
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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02 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Aug 2022 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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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07 Apr 2022 |
CS01 |
07/04/22 Statement of Capital gbp 658.13
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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07 Apr 2022 |
CH01 |
Director's details changed for Professor Julian Francis Richmond Paton on 7 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
AP02 |
Appointment of Parkwalk Advisors Limited as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Andrew David Wilson as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Alain Rene Adrien Nogaret as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Philip Michael Brown as a director on 31 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
AP01 |
Appointment of Mr Joseph Caddell as a director on 23 July 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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