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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Rick Hao on 29 August 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Julian Ralph Windyer Morris on 20 January 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Ms Catherine Lindsay Robertson on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 20 January 2023
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Mark Gorenberg as a director on 16 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Ashley Fontana as a director on 16 November 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
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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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Ashley Fontana as a director on 3 November 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Nicholas John Kingsbury as a director on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Alex Rupert Van Someren as a director on 3 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
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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20 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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