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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22 Nov 2024 |
PSC04 |
Change of details for Mr Jack Joseph Herring as a person with significant control on 22 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Stephen Christopher Driver as a director on 4 July 2024
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25 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
TM01 |
Termination of appointment of Thomas Jonathan Swanston as a director on 19 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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10 Jul 2023 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 6 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Dr Murali Sethumadhavan as a director on 6 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter Walter Swanson as a director on 6 December 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 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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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 78 Whitehall Gardens Chingford London E4 6EJ United Kingdom to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 9 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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