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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Aug 2023 |
AD01 |
Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England to Priebe Building Red Barn Drive Hereford HR4 9DX on 5 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Betaden (Unit 50-51) Geraldine Road Malvern WR14 3SZ England to Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2020
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12 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
SH02 |
Sub-division of shares on 2 September 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/09/2020
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18 Jun 2020 |
AD01 |
Registered office address changed from The Priebe Building Red Barn Drive Hereford HR4 9QL United Kingdom to Betaden (Unit 50-51) Geraldine Road Malvern WR14 3SZ on 18 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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06 Nov 2018 |
PSC04 |
Change of details for Clare Fenton as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC01 |
Notification of Thomas Fenton as a person with significant control on 6 November 2018
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