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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27 Sep 2024 |
TM01 |
Termination of appointment of Eric Edward O'neill as a director on 19 September 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Caroline Buchanon Worboys as a director on 30 May 2024
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Steven Zimmer as a director on 31 August 2022
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29 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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31 Aug 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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RES13 ‐
Change of name 17/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Steven Zimmer as a person with significant control on 17 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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19 Aug 2021 |
AP01 |
Appointment of Mrs Caroline Buchanon Worboys as a director on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Andrew Brian Wood as a director on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Prof Eric Edward O'neill as a director on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr David Andrew Pool as a director on 17 August 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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