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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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/10/22
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14 Apr 2022 |
PSC04 |
Change of details for Dr Stephen Tapril as a person with significant control on 27 August 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 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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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Dr Stephen Tapril on 1 August 2019
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Dr Stephen Tapril as a person with significant control on 15 August 2019
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 223 Greenbank Road Wirral Merseyside CH48 6DL United Kingdom to Bertram Burrows 10 Grange Road West Kirby Wirral CH48 4HA on 25 October 2019
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10 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
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21 Aug 2019 |
SH08 |
Change of share class name or designation
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21 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2019 |
CH01 |
Director's details changed for Kyle David Quinn on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr John Paul Phythian on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Peter John Holliday on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr James Stuart Clarke on 15 August 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Peter John Holliday as a director on 15 August 2019
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