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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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20 Dec 2021 |
AP01 |
Appointment of Ms Lisa Ann Hamon as a director on 1 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Erik Van Dijk as a director on 1 October 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Mar 2021 |
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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15 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Dr Shelby Eric Temple as a person with significant control on 11 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Dr Shelby Eric Temple on 11 February 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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05 Dec 2019 |
AD01 |
Registered office address changed from 7 Bishop Manor Road Westbury-on-Trym Bristol BS10 5BD United Kingdom to 102 Hill View Henleaze Bristol BS9 4QG on 5 December 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Apr 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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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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04 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Apr 2018 |
TM01 |
Termination of appointment of Joseph John Cefai as a director on 1 April 2018
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