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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2022 |
CS01 |
15/01/22 Statement of Capital gbp 1592
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
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08 Feb 2022 |
AP02 |
Appointment of Fcap Vc Management Ltd as a director on 4 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Justin Russell Macrae as a director on 4 February 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr Simon Marriot Palmer as a person with significant control on 23 November 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Kim Leanne Palmer as a person with significant control on 18 November 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Kim Leanne Palmer on 18 November 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Justin Russell Macrae as a director on 1 August 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Martyn Robert Frost as a director on 10 February 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
PSC02 |
Notification of Fortunis Venture Capital Limited as a person with significant control on 2 November 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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