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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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20 Jul 2022 |
AD01 |
Registered office address changed from Orbital House Eastern Road Romford RM1 3PJ England to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 20 July 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 May 2021 |
TM01 |
Termination of appointment of Tom Beaufoy as a director on 17 May 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Joanne Denyse Cummings as a director on 1 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
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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02 Nov 2018 |
PSC07 |
Cessation of Nigel Stuart Grinstead as a person with significant control on 30 October 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Dr John Derek Heather as a director on 30 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Dr Kevin Haggerty as a director on 30 October 2018
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