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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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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30 Jun 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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24 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Dr Geoffrey Patrick Mullan as a person with significant control on 21 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Dr Geoffrey Patrick Mullan on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Dr Geoffrey Patrick Mullan as a person with significant control on 21 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Dr Geoffrey Patrick Mullan on 21 September 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 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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21 Apr 2022 |
SH02 |
Sub-division of shares on 17 February 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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13 Aug 2021 |
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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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 17/02/2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Henry Jonathan Fyson as a director on 19 February 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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