Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Feb 2025 |
CH01 |
Director's details changed for Ms Rachel Louise Sestini on 24 February 2025
|
|
|
24 Feb 2025 |
PSC04 |
Change of details for Dr Joshua William Steer as a person with significant control on 24 February 2025
|
|
|
24 Feb 2025 |
CH01 |
Director's details changed for Dr Joshua William Steer on 24 February 2025
|
|
|
24 Feb 2025 |
AD01 |
Registered office address changed from Desklodge Beacon Tower Colston Street Bristol BS1 4XE England to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 24 February 2025
|
|
|
24 Feb 2025 |
AD01 |
Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 24 February 2025
|
|
|
10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Rachel Louise Sestini as a director on 16 January 2024
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
|
|
|
06 May 2021 |
PSC04 |
Change of details for Dr Joshua William Steer as a person with significant control on 6 May 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Dr Joshua William Steer on 6 May 2021
|
|
|
04 May 2021 |
PSC04 |
Change of details for Dr Joshua William Steer as a person with significant control on 26 March 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 17 Banister Gate 19 Archers Road Southampton Hampshire SO15 2NR United Kingdom to Engine Shed Station Approach Bristol BS1 6QH on 7 December 2020
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|