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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13 Jun 2024 |
TM01 |
Termination of appointment of Viren Gupta as a director on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Oscar Henry Colin as a director on 13 June 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2019
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Timothy Slater as a director on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Viren Gupta as a director on 7 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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26 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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04 Sep 2018 |
SH08 |
Change of share class name or designation
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen Alfred Healy on 23 August 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Dr Angus Wallace Laing on 23 August 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr Stephen Alfred Healy as a person with significant control on 23 August 2018
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