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 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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22 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2021
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22 Feb 2021 |
SH03 |
Purchase of own shares.
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2020
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2019
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2018
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2021.
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11 May 2020 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Floor 3 141-145 Curtain Road London EC2A 3BX on 11 May 2020
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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01 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Dr Geoffrey Christopher Brighty as a director on 1 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2021.
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2021.
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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