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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19 Oct 2021 |
AP01 |
Appointment of Mr Oliver Milton as a director on 6 October 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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31 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
CC04 |
Statement of company's objects
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Benjamin Thomas Smyth as a person with significant control on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy John Smyth on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Thomas Smyth on 1 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Timothy John Smyth as a director on 14 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Michael Howard Rodwell as a director on 14 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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11 Oct 2019 |
AD01 |
Registered office address changed from 3 Coach House Crouch Street Colchester CO3 3HA United Kingdom to Innovation Centre, Knowledge Gateway Boundary Road Colchester CO4 3ZQ on 11 October 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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20 Sep 2019 |
SH02 |
Sub-division of shares on 16 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Christian Frogner as a director on 16 August 2019
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30 Aug 2019 |
AP03 |
Appointment of Mr Christian Frogner as a secretary on 16 August 2019
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30 Aug 2019 |
PSC01 |
Notification of Christian Frogner as a person with significant control on 16 August 2019
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