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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 26/01/2024
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
SH02 |
Sub-division of shares on 26 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Dr Malcolm Francis Barratt-Johnson as a director on 11 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Syed Sami Ahmad as a director on 11 September 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2019
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2018
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Aug 2021 |
TM01 |
Termination of appointment of Syed Omar Hayat as a director on 1 June 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
18/04/19 Statement of Capital gbp 100.256
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2018
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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30 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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