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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from The Old Post Office 35 Bathwick Street Bath BA2 6NZ United Kingdom to 73 Cornhill London EC3V 3QQ on 20 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Mark Edward Carter as a director on 15 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Lyndon Da Cruz as a director on 2 October 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Hector Macleod as a director on 2 October 2019
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28 Nov 2019 |
AP01 |
Appointment of Dr Koen Van Overdam as a director on 2 October 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Gurmit Uppal as a director on 2 October 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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27 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2019 |
PSC07 |
Cessation of Gurmit Uppal as a person with significant control on 2 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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