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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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10 Jan 2025 |
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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03 Dec 2024 |
PSC01 |
Notification of David Benito-Alifonso as a person with significant control on 1 February 2024
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26 Nov 2024 |
PSC07 |
Cessation of David Benito-Alifonso as a person with significant control on 1 February 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr James Heath as a director on 6 November 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Johnathan Vincent Matlock as a director on 20 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Dr Imke Sittel on 19 January 2024
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24 Oct 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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23 Oct 2023 |
PSC07 |
Cessation of Johnathan Vincent Matlock as a person with significant control on 13 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Dr David Benito-Alifonso on 21 November 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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06 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Johnathan Vincent Matlock as a person with significant control
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10 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Dr Johnathan Vincent Matlock as a director
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/03/2022 under section 1088 of the Companies Act 2006
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09 Mar 2022 |
PSC04 |
Change of details for Dr David Benito-Alifonso as a person with significant control on 10 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Jonathan Vincent Matlock as a person with significant control on 10 February 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 05.04.2022.
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07 Mar 2022 |
PSC07 |
Cessation of Imke Sittel as a person with significant control on 10 February 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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