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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17 Dec 2024 |
PSC04 |
Change of details for Dr Andrew Mark Beale as a person with significant control on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Lisa Marie Gygax on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Dr Andrew Mark Beale on 17 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 5th Floor 25 King Street Bristol BS1 4PB United Kingdom to Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG on 11 December 2024
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28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Dr Andrew Mark Beale on 15 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Ms Lisa Marie Gygax on 15 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Dr Andrew Mark Beale as a person with significant control on 15 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 16 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Dr Andrew Mark Beale on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Dr Andrew Mark Beale as a person with significant control on 12 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 2 Westbury Mews Westbury-on-Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 14 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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