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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Hubbert on 30 September 2024
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
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 Memorandum and/or Articles of Association
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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25 May 2023 |
PSC08 |
Notification of a person with significant control statement
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25 May 2023 |
PSC07 |
Cessation of Richard John Schilling as a person with significant control on 22 May 2023
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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Dr Malcolm Charles Finlay on 20 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Dr Malcolm Charles Finlay on 20 May 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Dr Malcolm Charles Finlay on 7 April 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Dr Malcolm Charles Finlay on 7 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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14 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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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Bryan Anthony Kershaw as a director on 25 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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