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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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of Daniel Grant-Brown as a director on 9 February 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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07 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Dobromir Petkov Todorov as a director on 1 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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01 Feb 2023 |
PSC04 |
Change of details for Dr Aaron Mason as a person with significant control on 1 February 2023
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28 Dec 2022 |
MR04 |
Satisfaction of charge 109038470002 in full
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
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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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 30 November 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 109038470001 in full
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04 Aug 2022 |
MR01 |
Registration of charge 109038470002, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 109038470001, created on 29 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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11 May 2022 |
AP01 |
Appointment of Daniel Grant-Brown as a director on 10 August 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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19 Apr 2021 |
PSC04 |
Change of details for Dr Aaron Mason as a person with significant control on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Aaron Mason on 11 March 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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