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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Sep 2024 |
MR01 |
Registration of charge 120923660002, created on 24 September 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2024
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/24
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Dr Megan Rossi on 27 April 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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