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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12 Feb 2025 |
AP01 |
Appointment of Irina Babina as a director on 3 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Matthew Thomas Foster as a director on 1 November 2024
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2023
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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23 Aug 2022 |
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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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Nov 2021 |
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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RES13 ‐
Sub divided 16/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Timothy Jason Sparey on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Andrew Biankin as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Dr Timothy Jason Sparey as a director on 18 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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13 Apr 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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